Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 


 

FORM 8-K

 


 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): March 8, 2005

 


 

Aviall, Inc.

(Exact name of registrant as specified in its charter)

 


 

Delaware   1-12380   65-0433083

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(I.R.S. Employer

Identification No.)

2750 Regent Boulevard

DFW Airport, Texas

      75261
(Address of principal executive offices)       (Zip Code)

 

Registrant’s telephone number, including area code: (972) 586-1000

 

Not Applicable

(Former name or former address, if changed since last report)

 


 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

 

On March 8, 2005, the Board of Directors of Aviall, Inc. (the “Company”) appointed Chris A. Davis as a new director of the Company. Ms. Davis was also appointed to the Audit Committee of the Company’s Board of Directors.

 

On March 10, 2005, the Company issued a press release announcing Ms. Davis’ appointment. A copy of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

 

Item 9.01. Financial Statements and Exhibits

 

(c) Exhibits.

 

99.1   Press Release, dated March 10, 2005.

 

 


SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

AVIALL, INC.
By:  

/s/ Jacqueline K. Collier


Name:   Jacqueline K. Collier
Title:   Vice President and Controller

 

Date: March 11, 2005

 

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EXHIBIT INDEX

 

Exhibit No.

 

Description


99.1   Press Release, dated March 10, 2005.

 

4