# EDGAR Filing Document

**Accession Number:** 0000067887
**File Stem:** 0000067887-23-000026
**Filing Date:** 2023-2
**Character Count:** 6726
**Document Hash:** 1479f6c0e6908870ac0f93985564d8e8
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000067887-23-000026.hdr.sgml**: 20230209

**ACCESSION NUMBER**: 0000067887-23-000026

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230206

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230209

**DATE AS OF CHANGE**: 20230209

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MOOG INC.
- **CENTRAL INDEX KEY:** 0000067887
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590]
- **IRS NUMBER:** 160757636
- **STATE OF INCORPORATION:** NY
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-05129
- **FILM NUMBER:** 23607343

**BUSINESS ADDRESS:**
- **STREET 1:** 400 JAMISON ROAD
- **CITY:** EAST AURORA
- **STATE:** NY
- **ZIP:** 14052
- **BUSINESS PHONE:** 716 652 2000

**MAIL ADDRESS:**
- **STREET 1:** 400 JAMISON ROAD
- **CITY:** EAST AURORA
- **STATE:** NY
- **ZIP:** 14052

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** MOOG INC
- **DATE OF NAME CHANGE:** 19920703

?xml version="1.0" ? mog-20230206

**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** 

**February 6, 2023** 

Date of Report (date of earliest event reported)

**MOOG Inc.** 

**(Exact name of registrant as specified in its charter)**

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| | | | |
|:---|:---|:---|:---|
| **NY** | **1-05129** | **1-05129** | **16-0757636** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| **400 Jamison Rd** | **East Aurora,** | **New York** | **14052-0018** |
| (Address of principal executive offices) | (Address of principal executive offices) | (Address of principal executive offices) | (Zip Code) |

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**(716) 652-2000** 

Registrant's telephone number, including area code

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))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Class A common stock | MOG.A | New York Stock Exchange |
| Class B common stock | MOG.B | New York Stock Exchange |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

☐

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| | |
|:---|:---|
| **Item 5.02** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** |

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(c) The Board of Directors has elected Mark Trabert, age 63, to the position of Executive Vice President and Chief Operating Officer effective March 1, 2023. Prior to the current election, Mr. Trabert served as Vice President and President, Aircraft since 2015.

(b) Maureen Athoe, age 64, Vice President and President, Space and Defense, has announced her intent to retire from her position as President, Space and Defense effective February 28, 2023. Ms. Athoe will continue to serve as a Vice President through her retirement from Moog Inc. (the "Company") in June 2024.

(c) The Board of Directors has elected Joseph Alfieri, age 41, to the position of Vice President and President, Space and Defense effective March 1, 2023, replacing Ms. Athoe. Mr. Alfieri has served as General Manager, Moog Construction since 2021. Prior to that, he served as General Manager, Commercial Aircraft Original Equipment since 2018 and F-35 Program Director since 2017.

The Board of Directors has elected Mark Graczyk, age 40, to the position of Vice President and President, Military Aircraft effective March 1, 2023. Mr. Graczyk has served as Chief Business Officer, Aircraft since 2022. Prior to that, he served as General Manager, Industrial Controls since 2021 and Finance Director, Aircraft since 2017.

The Board of Directors has elected Michael Schaff, age 51, to the position of Vice President and President, Commercial Aircraft effective March 1, 2023. Mr. Schaff has served as General Manager, Commercial Aircraft Original Equipment since 2021. Prior to that, he served as Finance Director, Space and Defense since 2017.

With these elections, Messrs. Alfieri, Graczyk and Schaff are deemed to be new executive officers and are eligible to participate in the compensation plans, benefits, and perquisites described in the Company's Proxy Statement dated December 19, 2022, for the January 31, 2023 Annual Meeting of Shareholders.

(d) On February 6, 2023, the Board of Directors (the "Board") of the Company took action to increase the size of the Board from nine to ten members and announced the appointment of Pat Roche as a Class B Director of the Company, effective February 6, 2023. Mr. Roche's initial term will expire at the Company's next annual meeting of shareholders.

Mr. Roche, age 59, is Chief Executive Officer of the Company, a role he assumed in February 2023. Prior to that, he served as Executive Vice President and Chief Operating Officer since 2021 and Vice President and President, Industrial since 2015.

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**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.

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| | | | |
|:---|:---|:---|:---|
| | | **MOOG INC.** | **MOOG INC.** |
| Dated: | February 9, 2023 | By: | /s/ Michael J. Swope |
|  |  | Name: | Michael J. Swope |
|  |  |  | Controller |

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