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

This excerpt taken from the TRN 8-K filed Mar 7, 2006.

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

(b) On March 7, 2006, Craig Duchossois resigned as a director of Trinity Industries, Inc. The resignation follows the disposition by affiliates of Duchossois Industries, Inc. of the remaining shares issued by Trinity in connection with the acquisition of Thrall Car Manufacturing in October of 2001.






SIGNATURES

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

         
    Trinity Industries, Inc.
          
March 7, 2006   By:   Michael G. Fortado
       
        Name: Michael G. Fortado
        Title: Vice President and Secretary
This excerpt taken from the TRN 8-K filed Sep 9, 2005.

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

Trinity Industries, Inc. issued a press release on September 7, 2005, announcing that Rhys J. Best has been elected a director of the Board of Directors of Trinity Industries, Inc. Mr. Best was also appointed a member of the Finance and Risk Management Committee of the Board of Directors of Trinity Industries, Inc.





This excerpt taken from the TRN 8-K filed Aug 10, 2005.

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

Trinity Industries, Inc. issued a press release on August 9, 2005, announcing that Ron W. Haddock has been elected a director of the Board of Directors of Trinity Industries, Inc. Mr. Haddock was also appointed a member of the Audit Committee and the Human Resources Committee of the Board of Directors of Trinity Industries, Inc.





This excerpt taken from the TRN 8-K filed Mar 16, 2005.

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

(1) As a follow-up to disclosures made by Trinity Industries, Inc. (the "Company") in a Form 8-K dated December 14, 2004, on March 14, 2005, the Board of Directors of the Company elected Mr. William A. McWhirter, Vice President and Chief Financial Officer of the Company and Mr. Chas Michel, Vice President, Controller and Chief Accounting Officer of the Company.

(2) Mr. McWhirter, age 41, joined the Company in 1985 and held various accounting-related positions until 1992, when he was named Vice President-Accounting for Trinity’s Concrete and Aggregates business. In 1999 he was elected to a corporate position in Trinity as Vice President for Mergers and Acquisitions. In 2001, he was named Executive Vice President of Trinity’s Construction Products Group. McWhirter received an undergraduate degree in finance from the University of Texas at Arlington in 1986 and his CPA license in 1991.

Mr. Michel, age 51, joined Trinity in 2001 as Corporate Controller after working 16 years in public accounting with KPMG Peat Marwick (the last six years as a partner) and ten years in the restaurant industry serving as a Chief Financial Officer. Michel received an undergraduate degree in Accounting from Texas Tech University in 1975 and his CPA license in 1978.

(3) There is no employment agreement between the Company and Mr. McWhirter or Mr. Michel.






SIGNATURES

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

         
    Trinity Industries, Inc.
          
March 15, 2005   By:   Michael G. Fortado
       
        Name: Michael G. Fortado
        Title: Vice President and Secretary


Exhibit Index


     
Exhibit No.   Description

 
99.1
  Press Release
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