<SEC-DOCUMENT>0001144204-11-017913.txt : 20110329
<SEC-HEADER>0001144204-11-017913.hdr.sgml : 20110329
<ACCEPTANCE-DATETIME>20110329151026
ACCESSION NUMBER:		0001144204-11-017913
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20110328
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20110329
DATE AS OF CHANGE:		20110329

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WABASH NATIONAL CORP /DE
		CENTRAL INDEX KEY:			0000879526
		STANDARD INDUSTRIAL CLASSIFICATION:	TRUCK TRAILERS [3715]
		IRS NUMBER:				521375208
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10883
		FILM NUMBER:		11718544

	BUSINESS ADDRESS:	
		STREET 1:		1000 SAGAMORE PARKWAY SOUTH
		CITY:			LAFAYETTE
		STATE:			IN
		ZIP:			47905
		BUSINESS PHONE:		7657715310

	MAIL ADDRESS:	
		STREET 1:		1000 SAGAMORE PARKWAY SOUTH
		CITY:			LAFAYETTE
		STATE:			IN
		ZIP:			47905
</SEC-HEADER>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Date of Report (Date of earliest event reported): March 28, 2011</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">(d) On March 28, 2011, the Board of Directors (the &#8220;Board&#8221;) of Wabash National Corporation (the &#8220;Company&#8221;) appointed John E. Kunz to the Company&#8217;s Board and to the Audit and Nominating and Corporate Governance Committees. Mr. Kunz is the Vice President &#8211; Treasurer and Tax of Tenneco Inc., a global manufacturer of automotive emission control and ride control systems. The appointment of Mr. Kunz brings the Company&#8217;s Board to seven members.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">In connection with his appointment to the Board, Mr. Kunz entered into the form of Indemnification Agreement adopted by the Board on July 30, 2009 and attached as Exhibit 10.3 to the Company&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on August 4, 2009.&#160;&#160;Mr. Kunz will be compensated consistent with the Company&#8217;s policy for non-employee directors as in effect from time to time.&#160;&#160;Consistent with that policy, Mr. Kunz will receive a pro-rated portion of the $24,500 cash portion of the annual retainer for Board members for 2011 and, if reelected at the 2011 Annual Meeting of Stockholders, it is expected he will receive the restricted stock portion of the annual retainer, which is paid in restricted stock having a value equivalent to $50,000.&#160;&#160;The current policy for non-employee director compensation also provides a per meeting fee of $1,800 for personal attendance at Board and Committee meetings or $900 per meeting attended by telephone.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 36pt; MARGIN-RIGHT: 0pt; TEXT-ALIGN: left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">As previously reported by the Company on the Company&#8217;s Current Report on Form 8-K filed with the Securities and Exchange Commission on May 19, 2010, the Company&#8217;s stockholders approved an amendment to the Company&#8217;s Certificate of Incorporation, as amended, to increase the number of the Company&#8217;s authorized shares of common stock, par value $.01 per share, from 75,000,000 shares to 200,000,000 shares and correspondingly, to increase the total number of authorized shares of all classes of the Company&#8217;s capital stock from 100,000,000 to 225,000,000 shares, which includes 25,000,000 shares of preferred stock, par value $.01 per share.&#160;&#160;A copy of the Certificate of Amendment is attached to this Current Report on Form 8-K as Exhibit 3.1.</font></div>

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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The present name of the Corporation is Wabash National Corporation.&#160;&#160;The Corporation was originally incorporated under the name Wabash Delaware Corporation and its original certificate of incorporation was filed with the office of the Secretary of State of the State of Delaware (the &#8220;Secretary of State&#8221;) on September 13, 1991.</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This Certificate of Amendment was duly adopted by the Board of Directors of the Corporation and by the stockholders of the Corporation in accordance with Section 242 of the Delaware General Corporation Law.</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This Certificate of Amendment amends the certificate of incorporation of the Corporation, as heretofor amended, supplemented and/or restated (the &#8220;Existing Certificate&#8221;).</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">This Certificate of Amendment shall become effective upon the time of filing of this Certificate of Amendment with the Secretary of State pursuant to Section 103 of the Delaware General Corporation Law.</font></div>
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<div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">The text of the Existing Certificate is amended as follows:</font></div>
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>FIRST:&#160;&#160;&#160;The Existing Certificate is hereby amended by deleting Article FOURTH, Part I, in its entirety and inserting in lieu thereof the following:</font></div>

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