基本统计
CIK | 1267097 |
SEC Filings
SEC Filings (Chronological Order)
May 26, 2015 |
TRW Automotive Holdings 15-12B 15-12B 1 a15-1261411512b.htm 15-12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001- 31970 ZF TRW AUTOMOTIVE HOLDINGS CO |
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May 15, 2015 |
FIFTH AMENDED AND RESTATED BYLAWS ZF TRW AUTOMOTIVE HOLDINGS CORP. Exhibit 3.2 FIFTH AMENDED AND RESTATED BYLAWS OF ZF TRW AUTOMOTIVE HOLDINGS CORP. TABLE OF CONTENTS Page ARTICLE I Stockholders 1 Section 1.1. Annual Meetings 1 Section 1.2. Special Meetings 1 Section 1.3. Notice of Meetings 1 Section 1.4. Adjournments and Postponements 2 Section 1.5. Quorum 2 Section 1.6. Organization 2 Section 1.7. Voting; Proxies 3 Section 1.8. Fixing Date for Determination of |
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May 15, 2015 |
EX-3.1(B) 3 a15-114351ex3d1b.htm EX-3.1(B) Exhibit 3.1(b) CERTIFICATE OF AMENDMENT TO THE THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TRW AUTOMOTIVE HOLDINGS CORP. May 15, 2015 TRW Automotive Holdings Corp., a Delaware corporation (the “Corporation”) hereby certifies as follows: 1. The board of directors of the Corporation duly adopted a resolution setting forth and declaring advisa |
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May 15, 2015 |
TRW Automotive Holdings S-8 POS As filed with the Securities and Exchange Commission on May 15, 2015 Registration No. |
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May 15, 2015 |
TRW Automotive Holdings S-8 POS S-8 POS 1 a15-113982s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on May 15, 2015 Registration No. 333- 117535 Registration No. 333- 115337 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 ZF TRW AUTOMOTIVE HOLDINGS CORP. (Exact name of registrant as specified in its |
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May 15, 2015 |
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): May 15, 2015 ZF TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31970 81-0597059 (Comm |
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May 15, 2015 |
TRW Automotive Holdings S-8 POS S-8 POS 1 a15-113932s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on May 15, 2015 Registration No. 333-181631 Registration No. 333-159593 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 ZF TRW AUTOMOTIVE HOLDINGS CORP. (Exact name of registrant as specified in its c |
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May 15, 2015 |
TRW Automotive Holdings POS AM POS AM 1 a15-113901posam.htm POS AM As filed with the Securities and Exchange Commission on May 15, 2015 Registration No. 333- 183222 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Post-Effective Amendment No. 1 to Form S-3 Registration Statement No. 333-183222 ZF TRW AUTOMOTIVE HOLDINGS CORP. (Exact name of registran |
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May 15, 2015 |
Exhibit 99.1 Seite 1/4, May 15, 2015 ZF Completes Acquisition of TRW Automotive ? Antitrust clearances have been granted ? Closing is starting signal for integration ? TRW will be integrated into ZF as the new ?Active & Passive Safety Technology? division Friedrichshafen. ZF Friedrichshafen AG, a global leader in driveline and chassis technology, and TRW Automotive Holdings Corp. (NYSE: TRW) annou |
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May 15, 2015 |
THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TRW Automotive Holdings Corp. May 15, 2015 Exhibit 3.1(a) THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF TRW Automotive Holdings Corp. May 15, 2015 1. The name of the corporation is TRW Automotive Holdings Corp. (the ?Corporation?). 2. The address of the registered office of the Corporation in the State of Delaware is Corporation Service Company, 2711 Centerville Road, Suite 400, County of New Castle, Wilmington, Delaware 19808 |
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May 15, 2015 |
TRW Automotive Holdings S-8 POS S-8 POS 1 a15-113931s8pos.htm S-8 POS As filed with the Securities and Exchange Commission on May 15, 2015 Registration No. 333-181631 Registration No. 333-159593 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 ZF TRW AUTOMOTIVE HOLDINGS CORP. (Exact name of registrant as specified in its c |
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May 15, 2015 |
NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES The New York Stock Exchange hereby notifies the SEC of its intention to remove the entire class of the stated securities from listing and registration on the Exchange at the opening of business on May 26, 2015, pursuant to the provisions of Rule 12d2-2 (a). |
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May 5, 2015 |
TRW Automotive Holdings 10-Q (Quarterly Report) Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 3, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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May 5, 2015 |
8-K 1 a15-1084418k.htm 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) May 5, 2015 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001- |
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May 5, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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May 5, 2015 |
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) May 5, 2015 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commissio |
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May 5, 2015 |
Exhibit 99.1 TRW Automotive 12001 Tech Center Drive News Release Livonia, MI 48150 USA Media Contact Colleen Hanley (734) 855.2610 Investor Contact Eric Birge (734) 855.2904 U.S. FEDERAL TRADE COMMISSION CLEARS ZF?S ACQUISITION OF TRW Livonia, MI, May 5, 2015 /PRNewswire/ ? TRW Automotive Holdings Corp. (NYSE: TRW) today announced that the U.S. Federal Trade Commission (the ?FTC?) cleared the prop |
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May 5, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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May 5, 2015 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Eric Birge (734) 855-2904 Media Contact: Colleen Hanley (734) 855-2610 TRW Reports First Quarter 2015 Financial Results LIVONIA, MICHIGAN, May 5, 2015 ? TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety systems, today reported first quarter 2015 fin |
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April 28, 2015 |
TRW Automotive Holdings 10-K/A (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A (Amendment No. |
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April 28, 2015 |
Exhibit 31(a) CERTIFICATIONS I, John C. Plant, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 10-K/A (this “Report”) of TRW Automotive Holdings Corp.; and 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which |
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April 28, 2015 |
Exhibit 31(b) CERTIFICATIONS I, Joseph S. Cantie, certify that: 1. I have reviewed this Amendment No. 1 to the annual report on Form 10-K/A (this “Report”) of TRW Automotive Holdings Corp.; and 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under whi |
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April 27, 2015 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TRW Automotive Holdings Corp. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 87264S106 (CUSIP Number) April 16, 2015 (Date of Event Which Requires Filing of This Statement) Check the appropriate box to designate the rule pursuan |
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April 22, 2015 |
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) April 21, 2015 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commis |
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April 22, 2015 |
EX-99.1 2 a15-95261ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 USA Media Contact Colleen Hanley (734) 855.2610 Investor Contact Eric Birge (734) 855.2904 TRW SIGNS DEFINITIVE AGREEMENT TO DIVEST ITS LINKAGE AND SUSPENSION BUSINESS Livonia, MI, April 21, 2015 /PRNewswire/ — TRW Automotive Holdings Corp. (NYSE: TRW) today announced that its s |
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March 12, 2015 |
8-K 1 a15-664218k.htm 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 12, 2015 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 00 |
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February 13, 2015 |
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) February 13, 2015 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Com |
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February 13, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS I, Joseph S. |
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February 13, 2015 |
8-K 1 a15-451918k.htm 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) February 10, 2015 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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February 13, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Use these links to rapidly review the document TABLE OF CONTENTS PART IV Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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February 13, 2015 |
EX-21.1 2 a2222951zex-211.htm EX-21.1 Exhibit 21.1 SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. AS OF JANUARY 28, 2015 JURISDICTION OF INCORPORATION TRW Technar Inc.* California Austrian Holdco L.L.C. Delaware EnTire Solutions, LLC Delaware Kelsey-Hayes Company Delaware Kelsey-Hayes Heerlen Inc. Delaware Kelsey-Hayes Holdings Inc. Delaware Kelsey-Hayes Mexico LLC Delaware Kelsey-Hayes Netherlands |
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February 13, 2015 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Eric Birge (734) 855-2904 Media Contact: Colleen Hanley (734) 855-2610 TRW Reports Fourth Quarter and Full Year 2014 Financial Results · Fourth quarter sales of $4.3 billion; record full year sales of $17.5 billion, an increase of 1% compared to 2013 despite divestitures. · Excluding spec |
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February 13, 2015 |
TRW AUTOMOTIVE HOLDINGS CORP. CHIEF EXECUTIVE OFFICER LONG-TERM CASH INCENTIVE AWARD AGREEMENT Exhibit 10.1 TRW AUTOMOTIVE HOLDINGS CORP. CHIEF EXECUTIVE OFFICER LONG-TERM CASH INCENTIVE AWARD AGREEMENT THIS AGREEMENT is made effective as of , 20 (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Committee has determined that the Participant be granted the Cash Award provided for herein pursuant to the terms set f |
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February 13, 2015 |
TRW AUTOMOTIVE HOLDINGS CORP. EXECUTIVE OFFICER LONG-TERM CASH INCENTIVE AWARD AGREEMENT Exhibit 10.2 TRW AUTOMOTIVE HOLDINGS CORP. EXECUTIVE OFFICER LONG-TERM CASH INCENTIVE AWARD AGREEMENT THIS AGREEMENT is made effective as of , 20 (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Committee has determined that the Participant be granted the Cash Award provided for herein pursuant to the terms set forth h |
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February 13, 2015 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS I, John C. |
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February 12, 2015 |
SC 13G/A 1 trw13gadec14.htm TRW AS OF 12/31/2014 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2) TRW AUTOMOTIVE HOLDINGS CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2014 (Date of Event which Requires Filing of Statement) Check the appropriate |
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February 11, 2015 |
TRW / TRW Automotive Holdings / HARRIS ASSOCIATES L P Passive Investment SC 13G/A 1 HALPTRW13GAFiling.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* TRW Automotive Holdings (Name of Issuer) Common Stock (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designa |
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February 10, 2015 |
TRW / TRW Automotive Holdings / VANGUARD GROUP INC Passive Investment trwautomotiveholdingscorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1 )* Name of issuer: TRW Automotive Holdings Corp Title of Class of Securities: Common Stock CUSIP Number: 87264S106 Date of Event Which Requires Filing of this Statement: December 31, 2014 Check t |
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February 9, 2015 |
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) February 9, 2015 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Comm |
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February 9, 2015 |
EX-99.1 2 a15-39781ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Eric Birge (734) 855-2904 Media Contact: Colleen Hanley (734) 855-2610 TRW Closes Engine Valve Divestiture LIVONIA, MICHIGAN, Feb. 9 2015 —TRW Automotive Holdings Corp. (NYSE: TRW) today announced the closing of the sale of its wholly-owned engine val |
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November 26, 2014 |
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) November 24, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Com |
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November 20, 2014 |
Exhibit 99.1 PRESS INFORMATION Milestone for Transaction: TRW Automotive Stockholders Approve Acquisition by ZF Friedrichshafen Friedrichshafen, Germany and Livonia, Mich., November 20, 2014 //PRNewswire// ZF Friedrichshafen AG (“ZF”) and TRW Automotive Holdings Corp. (NYSE: TRW) today announced that they welcomed the decision by the stockholders of TRW to approve the acquisition of TRW by ZF. At |
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November 20, 2014 |
8-K 1 a14-2454328k.htm 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) November 19, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation |
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November 14, 2014 |
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) November 11, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Com |
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November 14, 2014 |
AMENDMENT TO EMPLOYMENT AGREEMENT EXHIBIT 10.1 AMENDMENT TO EMPLOYMENT AGREEMENT AMENDMENT dated as of November 12, 2014 (this “Amendment”) to EMPLOYMENT AGREEMENT dated as of , as amended (the “Agreement”) by and between TRW Automotive Inc. (the “Company”) and (“Executive”). WHEREAS, in order to extend the term of the Agreement, Executive and Company desire to amend the Agreement as set forth below. In consideration of the premis |
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November 12, 2014 |
TRW / TRW Automotive Holdings DEFA14A - - DEFA14A DEFA14A 1 a14-243261defa14a.htm DEFA14A CONFIDENTIAL SETTLEMENT COMMUNICATION UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confident |
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November 10, 2014 |
TRW / TRW Automotive Holdings DEFA14A - - DEFA14A DEFA14A 1 a14-240921defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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October 28, 2014 |
8-K 1 a14-2300918k.htm 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) October 28, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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October 28, 2014 |
TRW / TRW Automotive Holdings DEFA14A - - DEFA14A DEFA14A 1 a14-232241defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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October 28, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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October 28, 2014 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: Colleen Hanley (734) 855-2610 TRW Reports Third Quarter Financial Results LIVONIA, MICHIGAN, October 28, 2014 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety systems, today reported third quarter 2014 fi |
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October 28, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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October 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 26, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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October 20, 2014 |
TRW / TRW Automotive Holdings DEFM14A - - DEFM14A DEFM14A 1 a2221828zdefm14a.htm DEFM14A Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary |
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October 6, 2014 |
TRW / TRW Automotive Holdings PREM14A - - PREM14A PREM14A 1 a2221663zprem14a.htm PREM14A Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: ý Preliminary |
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October 2, 2014 |
TRW / TRW Automotive Holdings PX14A6G - - PX14A6G 1 d1466237px14-a6g.htm United States Securities and Exchange Commission Washington, DC 20549 NOTICE OF EXEMPT SOLICITATION 1. Name of Registrant: TRW AUTOMOTIVE HLDGS CORP 2. Name of person relying on exemption: KSA Capital Management, LLC 3. Address of person relying on exemption: 67 East Park Place Suite 800 Morristown, New Jersey 07960 4. Written materials: The attached written material |
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September 23, 2014 |
TRW / TRW Automotive Holdings DEFA14A - - DEFA14A DEFA14A 1 a14-211311defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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September 16, 2014 |
TRW / TRW Automotive Holdings DFAN14A - - DFAN14A DFAN14A 1 d790165ddfan14a.htm DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ¨ Filed by a Party other than the Registrant x Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission O |
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September 15, 2014 |
TRW / TRW Automotive Holdings DEFA14A - - 8-K DEFA14A 1 a14-2098918k.htm 8-K 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): September 15, 2014 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31 |
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September 15, 2014 |
EX-99.1 3 a14-209891ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 TRW To Be Acquired By ZF Friedrichshafen for $105.60 Per Share in Cash · Acquisition Price Represents 16% Premium to TRW’s Undisturbed Price and 15% Premium to Undisturbed All-Time High Price · 7.6x Adjusted EBITDA Multiple Offers Attractive Value for TRW Stockholders · TRW to |
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September 15, 2014 |
TRW / TRW Automotive Holdings DEFA14A - - DEFA14A DEFA14A 1 a14-209892defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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September 15, 2014 |
8-K 1 a14-2098918k.htm 8-K 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): September 15, 2014 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31970 |
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September 15, 2014 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER Among TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG and MSNA, INC. Dated as of September 15, 2014 TABLE OF CONTENTS Page RECITALS 1 ARTICLE I THE MERGER 1 SECTION 1.1 The Merger 1 SECTION 1.2 Closing 2 SECTION 1.3 Effective Time 2 SECTION 1.4 Certificate of Incorporation; Bylaws 2 SECTION 1.5 Directors and Officers 2 ARTICLE II EFFE |
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September 15, 2014 |
EX-2.1 2 a14-209891ex2d1.htm EX-2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER Among TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG and MSNA, INC. Dated as of September 15, 2014 TABLE OF CONTENTS Page RECITALS 1 ARTICLE I THE MERGER 1 SECTION 1.1 The Merger 1 SECTION 1.2 Closing 2 SECTION 1.3 Effective Time 2 SECTION 1.4 Certificate of Incorporation; Bylaws 2 SECTION 1.5 Dire |
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September 15, 2014 |
EX-99.1 3 a14-209891ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 TRW To Be Acquired By ZF Friedrichshafen for $105.60 Per Share in Cash · Acquisition Price Represents 16% Premium to TRW’s Undisturbed Price and 15% Premium to Undisturbed All-Time High Price · 7.6x Adjusted EBITDA Multiple Offers Attractive Value for TRW Stockholders · TRW to |
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September 10, 2014 |
8-K 1 a14-2063118k.htm 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) September 10, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporatio |
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September 10, 2014 |
EX-99.1 2 a14-206311ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: Colleen Hanley (734) 855-2610 TRW Signs Definitive Agreement to Divest its Engine Valve Business LIVONIA, MICHIGAN, September 10, 2014 —TRW Automotive Holdings Corp. (NYSE: TRW) today announced it has signed |
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July 29, 2014 |
EX-99.1 2 a14-178131ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: Colleen Hanley (734) 855-2610 TRW Reports Second Quarter and First Half 2014 Financial Results LIVONIA, MICHIGAN, July 29, 2014 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and pas |
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July 29, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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July 29, 2014 |
8-K 1 a14-1781318k.htm 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) July 29, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 00 |
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July 29, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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July 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 27, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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July 10, 2014 |
EX-99.1 2 a14-169891ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: Colleen Hanley (734) 855-2610 TRW Confirms Receipt of Acquisition Proposal LIVONIA, MICHIGAN, July 10, 2014 — TRW Automotive Holdings Corp. (NYSE: TRW), confirmed today that it received a preliminary, non-bin |
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July 10, 2014 |
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) July 10, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commiss |
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June 27, 2014 |
11-K 1 a14-16069111k.htm 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 001 |
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June 27, 2014 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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June 2, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD Specialized Disclosure Report TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 12001 Tech Center Drive, Livonia, Michigan 48150 (Add |
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June 2, 2014 |
Conflict Minerals Report For the Reporting Period from January 1, 2013 to December 31, 2013 Exhibit 1.02 Conflict Minerals Report For the Reporting Period from January 1, 2013 to December 31, 2013 This Conflict Minerals Report (this “Report”) of TRW Automotive Holdings Corp. (together with its subsidiaries, “we,” “our,” “us,” “TRW” or the “Company”) has been prepared pursuant to Rule 13p-1 and Form SD (collectively, the “Rule”) under the Securities Exchange Act of 1934, as amended. The R |
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May 16, 2014 |
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) May 13, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commissi |
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April 29, 2014 |
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) April 29, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commis |
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April 29, 2014 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports First Quarter 2014 Financial Results LIVONIA, MICHIGAN, April 29, 2014 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety systems, today reported first quarter 2014 |
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April 29, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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April 29, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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April 29, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 28, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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March 26, 2014 |
DEF 14A 1 a14-25741def14a.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Co |
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March 26, 2014 |
DEFA14A 1 a14-25742defa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as |
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March 14, 2014 |
8-K 1 a14-806518k.htm 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 10, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 00 |
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March 3, 2014 |
8-K 1 a14-717218k.htm 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) February 28, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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February 14, 2014 |
EXHIBIT 10.3 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN EXECUTIVE OFFICER PERFORMANCE STOCK UNIT AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby incorporated by reference a |
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February 14, 2014 |
TRW AUTOMOTIVE INC. EXECUTIVE OFFICER AGREEMENT REGARDING SIGNING BONUS EX-10.9B 3 a2218183zex-109b.htm EX-10.9B EXHIBIT 10.9b TRW AUTOMOTIVE INC. EXECUTIVE OFFICER AGREEMENT REGARDING SIGNING BONUS This Agreement Regarding Signing Bonus (this “Agreement”), is entered into and made effective as of January 1, 2014 (the “Effective Date”), by and between TRW Automotive Inc., a Delaware corporation (the “Company”), and Patrick Olney (the “Executive”). This Agreement has b |
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February 14, 2014 |
8-K 1 a14-566718k.htm 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) February 14, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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February 14, 2014 |
EX-99.1 5 a14-58921ex99d1.htm EX-99.1 EXHIBIT 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 USA Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 David W. Meline Joins TRW Automotive Board of Directors LIVONIA, MICHIGAN, February 12, 2014 — TRW Automotive Holdings Corp. (NYSE: TRW) today announced the election of David |
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February 14, 2014 |
EX-10.1 3 a14-58921ex10d1.htm EX-10.1 EXHIBIT 10.1 [TRW LETTERHEAD] January 10, 2014 STRICTLY PRIVATE AND CONFIDENTIAL Mr. David Meline 3M Corporate Headquarters 3M Center Building 220-14E-15 St. Paul, MN 55144-1000 Dear David: This letter confirms the offer for appointment as a member of the Board of Directors of TRW Automotive Holdings Corp. Your term would begin upon approval of your nomination |
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February 14, 2014 |
EMPLOYMENT AGREEMENT (PATRICK OLNEY) EX-10.9A 2 a2218183zex-109a.htm EX-10.9A EXHIBIT 10.9a EMPLOYMENT AGREEMENT (PATRICK OLNEY) EMPLOYMENT AGREEMENT (this “Agreement”) dated as of January 1, 2014, by and between TRW Automotive Inc. (the “Company”) and Patrick Olney (“Executive”). WHEREAS, Executive desires to be employed by the Company and the Company desires to employ Executive pursuant to the terms and conditions of this Agreement |
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February 14, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS I, John C. |
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February 14, 2014 |
EX-21.1 4 a2218183zex-211.htm EX-21.1 Exhibit 21.1 SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. AS OF JANUARY 27, 2014 JURISDICTION OF INCORPORATION TRW Technar Inc.* California Austrian Holdco L.L.C. Delaware EnTire Solutions, LLC Delaware Kelsey-Hayes Company Delaware Kelsey-Hayes Heerlen Inc. Delaware Kelsey-Hayes Holdings Inc. Delaware Kelsey-Hayes Mexico LLC Delaware Kelsey-Hayes Netherlands |
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February 14, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Use these links to rapidly review the document TABLE OF CONTENTS PART IV Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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February 14, 2014 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS I, Joseph S. |
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February 14, 2014 |
SC 13G/A 1 secfiling.htm DISCLOSURE DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* TRW Automotive Holdings Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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February 14, 2014 |
EX-99.1 2 a14-56671ex99d1.htm EX-99.1 Exhibit 99.1 TRW Automotive News Release 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Fourth Quarter and Full Year 2013 Financial Results · Record fourth quarter sales of $4.5 billion, an increase of 12% compared to the prior year; record full year sale |
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February 14, 2014 |
EX-3.1 2 a14-58921ex3d1.htm EX-3.1 EXHIBIT 3.1 FOURTH AMENDED AND RESTATED BY-LAWS OF TRW AUTOMOTIVE HOLDINGS CORP. (Adopted and Effective as of February 12, 2014) ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.1. Place of Meeting and Notice. Meetings of the stockholders of TRW Automotive Holdings Corp. (the “Corporation”) shall be held at such place either within or without the State of Delaware as |
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February 14, 2014 |
SC 13G/A 1 d673652dsc13ga.htm AMENDMENT NO. 5 TO SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 5)* TRW Automotive Holdings Corp. (NAME OF ISSUER) Common Stock, par value $0.01 per share (TITLE OF CLASS OF SECURITIES) 87264S 10 6 (CUSIP NUMBER) December 31, 2013 (DATE OF EVENT WHICH REQUIRES FILIN |
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February 14, 2014 |
8-K 1 a14-589218k.htm 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) February 11, 2014 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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February 13, 2014 |
SC 13G/A 1 trw13gadec13.htm TRW AS OF 12/31/2013 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* TRW AUTOMOTIVE HOLDINGS CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2013 (Date of Event which Requires Filing of Statement) Check the appropriate |
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February 12, 2014 |
TRW / TRW Automotive Holdings / HARRIS ASSOCIATES L P Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TRW Automotive Holdings (Name of Issuer) Common Stock (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2013 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this |
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February 12, 2014 |
TRW / TRW Automotive Holdings / VANGUARD GROUP INC Passive Investment SC 13G 1 trwautomotiveholdingscorp.htm SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 0 )* Name of issuer: TRW Automotive Holdings Corp Title of Class of Securities: Common Stock CUSIP Number: 87264S106 Date of Event Which Requires Filing of this Statement: December 31, 2013 Check the appropriate box to designate the |
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November 21, 2013 |
Exhibit 4.2 Execution Version SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”) dated as of November 21, 2013, among TRW AUTOMOTIVE HOLDINGS CORP., a Delaware corporation (the “New Guarantor”), TRW AUTOMOTIVE INC., a Delaware corporation (the “Company”), the existing guarantors named in the signature pages hereto (the “Existing Guarantors”) and THE BANK OF NEW YORK MELLON, a New York banking |
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November 21, 2013 |
Exhibit 4.1 EXECUTION COPY TRW AUTOMOTIVE INC. $400,000,000 4.450% Senior Notes due 2023 INDENTURE Dated as of November 21, 2013 THE BANK OF NEW YORK MELLON, as Trustee TABLE OF CONTENTS Page ARTICLE 1 Definitions and Incorporation by Reference SECTION 1.01. Definitions 1 SECTION 1.02. Other Definitions 14 SECTION 1.03. Incorporation by Reference of Trust Indenture Act 14 SECTION 1.04. Rules of Co |
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November 21, 2013 |
Entry into a Material Definitive Agreement 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) November 21, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Com |
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November 18, 2013 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Announces Offering of $400 Million Senior Unsecured Notes LIVONIA, MICHIGAN, November 18, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), today announced that TRW Automotive Inc. (“TAI”), its wholly-owned subsid |
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November 18, 2013 |
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) November 18, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Com |
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November 18, 2013 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Announces Pricing of Senior Unsecured Notes LIVONIA, MICHIGAN, November 18, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), today announced that its wholly-owned subsidiary, TRW Automotive Inc. (“TAI”), has pric |
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November 18, 2013 |
8-K 1 a13-2442438k.htm 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) November 18, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation |
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October 30, 2013 |
STRICTLY PRIVATE AND CONFIDENTIAL Exhibit 10.1 12001 Tech Center Drive Livonia, Michigan 48150 August 23, 2013 Pat Olney [REDACTED] [REDACTED] [REDACTED] STRICTLY PRIVATE AND CONFIDENTIAL Dear Pat: This letter confirms our verbal offer of employment by TRW Automotive Inc. (the Company) as Executive Vice President, and Chief Operating Officer. In this capacity, you will report to John Plant, Chief Executive Officer. You will also b |
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October 30, 2013 |
8-K 1 a13-2299018k.htm 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) October 30, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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October 30, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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October 30, 2013 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW AUTOMOTIVE ANNOUNCES NEW CHIEF OPERATING OFFICER LIVONIA, MICHIGAN, October 30, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), announced today that effective January 1, 2014 Patrick Olney, the current president |
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October 30, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 27, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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October 30, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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October 29, 2013 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Third Quarter 2013 Financial Results; Increases its Share Repurchase Authorization to $2 Billion LIVONIA, MICHIGAN, October 29, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active |
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October 29, 2013 |
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) October 29, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Comm |
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October 11, 2013 |
8-K 1 a13-2219018k.htm 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) October 10, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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September 13, 2013 |
8-K 1 a13-2057618k.htm 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) September 13, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporatio |
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August 9, 2013 |
EXHIBIT 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 TRW Announces Commencement of Secondary Common Stock Offering LIVONIA, MICHIGAN, August 5, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW) today announced the underwritten public offering of 10,900,000 shares of its common stock held by Automotive Investors L.L |
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August 9, 2013 |
8-K 1 a13-1780228k.htm 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) August 5, 2013 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 0 |
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August 9, 2013 |
TRW AUTOMOTIVE HOLDINGS CORP. Common Stock Underwriting Agreement EXHIBIT 1.1 EXECUTION COPY TRW AUTOMOTIVE HOLDINGS CORP. Common Stock Underwriting Agreement August 5, 2013 Citigroup Global Markets Inc. c/o Citigroup Global Markets Inc. 388 Greenwich Street New York, New York 10013 Ladies and Gentlemen: The persons named in Schedule I hereto (each, a “Selling Stockholder” and together, the “Selling Stockholders”), propose severally and not jointly, subject to t |
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August 7, 2013 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS2 Table of Contents Filed Pursuant to Rule 424(B)(7) Registration No. |
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August 6, 2013 |
(SUBJECT TO COMPLETION) ISSUED AUGUST 5, 2013 424B7 1 a2216212z424b7.htm 424B7 Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS2 Filed Pursuant to Rule 424(B)(7) Registration No. 333-183222 The information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities and we are not |
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August 1, 2013 |
8-K 1 a2216127z8-k.htm 8-K Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549-1004 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) August 1, 2013 TRW Automotive Holdings Corp. (Exact Name of Registran |
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August 1, 2013 |
QuickLinks - Click here to rapidly navigate through this document EXHIBIT 99.1 The Items included in this Exhibit supersede the corresponding Items included in the Annual Report on Form 10-K for the year ended December 31, 2012 ("2012 Form 10-K") filed by TRW Automotive Holdings Corp. ("TRW") with the Securities and Exchange Commission ("SEC") on February 15, 2013. This Exhibit should be read in c |
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July 30, 2013 |
Exhibit 99.1 TRW Automotive 12001 Tech Center Drive News Release Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Solid Second Quarter and First Half 2013 Financial Results LIVONIA, MICHIGAN, July 30, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety systems, today report |
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July 30, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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July 30, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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July 30, 2013 |
8-K 1 a13-1733518k.htm 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) July 30, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 00 |
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July 30, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 28, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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June 26, 2013 |
11-K 1 a13-15422211k.htm 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. 001 |
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June 26, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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May 17, 2013 |
8-K 1 a13-1274318k.htm 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) May 14, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001 |
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April 30, 2013 |
TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN GENERAL NON-QUALIFIED STOCK OPTION AGREEMENT EX-10.8 9 a2214253zex-108.htm EX-10.8 EXHIBIT 10.8 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN GENERAL NON-QUALIFIED STOCK OPTION AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Date of Grant”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are |
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April 30, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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April 30, 2013 |
EX-10.4 5 a2214253zex-104.htm EX-10.4 EXHIBIT 10.4 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN CHIEF EXECUTIVE OFFICER RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined below), the terms of w |
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April 30, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 29, 2013 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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April 30, 2013 |
EX-10.1 2 a2214253zex-101.htm EX-10.1 EXHIBIT 10.1 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN CHIEF EXECUTIVE OFFICER STOCK- SETTLED STOCK APPRECIATION RIGHTS AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Date of Grant”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined |
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April 30, 2013 |
TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN GENERAL RESTRICTED STOCK UNIT AGREEMENT EX-10.6 7 a2214253zex-106.htm EX-10.6 EXHIBIT 10.6 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN GENERAL RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined below), the terms of which are hereby |
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April 30, 2013 |
TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT EX-10.7 8 a2214253zex-107.htm EX-10.7 EXHIBIT 10.7 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN DIRECTOR RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT, is made effective as of [ ] (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and [ ] (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan and the Deferral Plan (each as defined below), |
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April 30, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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April 30, 2013 |
EX-10.5 6 a2214253zex-105.htm EX-10.5 EXHIBIT 10.5 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN EXECUTIVE OFFICER RESTRICTED STOCK UNIT AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Grant Date”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined below), the terms of which a |
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April 30, 2013 |
EX-10.2 3 a2214253zex-102.htm EX-10.2 EXHIBIT 10.2 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN EXECUTIVE OFFICER STOCK-SETTLED STOCK APPRECIATION RIGHTS AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Date of Grant”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined below), |
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April 30, 2013 |
EX-99.1 2 a13-109451ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports First Quarter 2013 Financial Results LIVONIA, MICHIGAN, April 30, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety sys |
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April 30, 2013 |
EX-10.3 4 a2214253zex-103.htm EX-10.3 EXHIBIT 10.3 TRW AUTOMOTIVE HOLDINGS CORP. 2012 STOCK INCENTIVE PLAN GENERAL STOCK —SETTLED STOCK APPRECIATION RIGHTS AGREEMENT THIS AGREEMENT, is made effective as of , 20 (the “Date of Grant”), between TRW Automotive Holdings Corp. (the “Company”) and (the “Participant”). R E C I T A L S: WHEREAS, the Company has adopted the Plan (as defined below), the term |
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April 30, 2013 |
8-K 1 a13-1094518k.htm 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) April 30, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0 |
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March 28, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defin |
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March 28, 2013 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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February 28, 2013 |
Entry into a Material Definitive Agreement 8-K 1 a13-629718k.htm 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) February 28 , 2013 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation |
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February 28, 2013 |
EXHIBIT 4.1 TRW AUTOMOTIVE INC. $400,000,000 4.50% Senior Notes due 2021 INDENTURE Dated as of February 28, 2013 THE BANK OF NEW YORK MELLON, as Trustee TABLE OF CONTENTS Page ARTICLE 1 Definitions and Incorporation by Reference SECTION 1.01. Definitions 1 SECTION 1.02. Other Definitions 20 SECTION 1.03. Incorporation by Reference of Trust Indenture Act 20 SECTION 1.04. Rules of Construction 21 AR |
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February 26, 2013 |
8-K 1 a13-598628k.htm 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) February 25, 2013 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) |
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February 26, 2013 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Announces Pricing of Senior Unsecured Notes LIVONIA, MICHIGAN, February 25, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), today announced that its wholly-owned subsidiary, TRW Automotive Inc. (“TAI”), has pric |
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February 26, 2013 |
EX-99.1 4 a13-55113ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 TRW Announces Commencement of Secondary Common Stock Offering LIVONIA, MICHIGAN, February 20, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW) today announced the underwritten public offering of 10,000,000 shares of its comm |
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February 26, 2013 |
TRW AUTOMOTIVE HOLDINGS CORP. Common Stock Underwriting Agreement EXHIBIT 1.1 EXECUTION COPY TRW AUTOMOTIVE HOLDINGS CORP. Common Stock Underwriting Agreement February 20, 2013 Merrill Lynch, Pierce, Fenner & Smith Incorporated One Bryant Park New York, New York 10036 and Morgan Stanley & Co. LLC 1585 Broadway New York, New York 10036 Ladies and Gentlemen: The persons named in Schedule I hereto (each, a “Selling Stockholder” and together, the “Selling Stockholde |
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February 26, 2013 |
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) February 20, 2013 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31970 81-0597059 (Com |
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February 25, 2013 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Announces Offering of $400 Million Senior Unsecured Notes LIVONIA, MICHIGAN, February 25, 2013 — TRW Automotive Holdings Corp. (NYSE: TRW), today announced that TRW Automotive Inc. (“TAI”), its wholly-owned subsid |
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February 25, 2013 |
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) February 25, 2013 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31970 81-0597059 (Com |
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February 22, 2013 |
Filed Pursuant to Rule 424(b)(7) Registration No. 333-183222 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered Maximum Offering Price Per Share(2) Maximum Aggregate Offering Price(2) Amount of Registration Fee(3) Common Stock, par value $0.01 per share(1) 10,000,000 $57.79 $577,900,000 $78,825.56 (1) Each share of common stock includes an as |
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February 21, 2013 |
(SUBJECT TO COMPLETION) ISSUED FEBRUARY 20, 2013 The information in this preliminary prospectus supplement is not complete and may be changed. |
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February 15, 2013 |
Exhibit 21.1 SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. AS OF JANUARY 15, 2013 JURISDICTION OF INCORPORATION TRW Technar Inc.* California Austrian Holdco L.L.C. Delaware EnTire Solutions, LLC Delaware Kelsey-Hayes Company Delaware Kelsey-Hayes Heerlen Inc. Delaware Kelsey-Hayes Holdings Inc. Delaware Kelsey-Hayes Mexico LLC Delaware Kelsey-Hayes Netherlands Inc. Delaware KH Holdings, Inc. Delaw |
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February 15, 2013 |
8-K 1 a13-472518k.htm 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) February 15, 2013 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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February 15, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS I, Joseph S. |
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February 15, 2013 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS I, John C. |
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February 15, 2013 |
Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Fourth Quarter and Full Year 2012 Financial Results · Fourth quarter sales of $4.0 billion, an increase of 4% excluding the impact of currency movements and divestitures; record full year sales of $16.4 bi |
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February 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K 10-K 1 a2212575z10-k.htm 10-K Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS 1 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K ý ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) O |
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February 14, 2013 |
SC 13G/A 1 secfiling.htm DISCLOSURE DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* TRW Automotive Holdings Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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February 13, 2013 |
SC 13G 1 trw13gdec12.htm TRW AS OF 12/31/2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* TRW AUTOMOTIVE HOLDINGS CORP (Name of Issuer) COMMON STOCK (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2012 (Date of Event which Requires Filing of Statement) Check the appropriate box |
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December 7, 2012 |
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) December 5, 2012 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31970 81-0597059 (Comm |
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November 21, 2012 |
8-K 1 a12-2772118k.htm 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) November 19, 2012 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation |
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November 16, 2012 |
8-K 1 a12-2733318k.htm 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) November 14, 2012 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation |
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November 16, 2012 |
AMENDMENT TO TRW AUTOMOTIVE INC. JOHN C. PLANT 2009 SUPPLEMENTAL RETIREMENT PLAN Exhibit 10.1 AMENDMENT TO TRW AUTOMOTIVE INC. JOHN C. PLANT 2009 SUPPLEMENTAL RETIREMENT PLAN This Amendment (the “Amendment”), by and between TRW Automotive Inc. (the “Employer”) and John C. Plant (the “Participant”), is dated as of November , 2012. Any capitalized terms used herein without definition have the meanings assigned to such terms under the TRW Automotive Inc. John C. Plan 2009 Supplem |
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October 30, 2012 |
EXHIBIT 10.3 EXECUTION VERSION AMENDED AND RESTATED FIRST-TIER SUBSIDIARY PLEDGE AGREEMENT dated and effective as of September 28, 2012, among TRW AUTOMOTIVE INC. (f/k/a TRW AUTOMOTIVE ACQUISITION CORP.), Each Subsidiary of TRW AUTOMOTIVE HOLDINGS CORP. identified herein and JPMORGAN CHASE BANK, N.A., as Collateral Agent Table of Contents Page ARTICLE I Definitions Section 1.01. Defined Terms 1 Se |
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October 30, 2012 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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October 30, 2012 |
EXHIBIT 10.4 EXECUTION VERSION AMENDED AND RESTATED FOREIGN GUARANTEE dated and effective as of September 28, 2012, among each Foreign Subsidiary of TRW AUTOMOTIVE HOLDINGS CORP. identified herein and JPMORGAN CHASE BANK, N.A., as Collateral Agent Table of Contents Page ARTICLE I Definitions SECTION 1.01. Credit Agreement 1 SECTION 1.02. Other Defined Terms 1 ARTICLE II Guarantee SECTION 2.01. Gua |
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October 30, 2012 |
8-K 1 a12-2536918k.htm 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) October 30, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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October 30, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q 10-Q 1 a2211511z10-q.htm 10-Q Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q ý QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 28, 2012 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR |
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October 30, 2012 |
EXHIBIT 10.2 EXECUTION VERSION AMENDED AND RESTATED U.S. GUARANTEE AND COLLATERAL AGREEMENT dated and effective as of September 28, 2012, among TRW AUTOMOTIVE HOLDINGS CORP., TRW AUTOMOTIVE INC. (f/k/a TRW AUTOMOTIVE ACQUISITION CORP.), each other Subsidiary of Holdings identified herein, and JPMORGAN CHASE BANK, N.A., as Collateral Agent Table of Contents Page ARTICLE I Definitions SECTION 1.01. |
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October 30, 2012 |
EX-99.1 2 a12-253691ex99d1.htm EX-99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Third Quarter 2012 Financial Results LIVONIA, MICHIGAN, October 30, 2012 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety s |
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October 30, 2012 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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October 1, 2012 |
Entry into a Material Definitive Agreement, Other Events 8-K 1 d418730d8k.htm 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) September 28, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other jurisdict |
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October 1, 2012 |
Exhibit 99.1 Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Announces $1 Billion Share Repurchase Program; Completes Credit Facility Refinancing LIVONIA, MICHIGAN, October 1, 2012 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and pas |
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October 1, 2012 |
EX-10.1 2 d418730dex101.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION VERSION EIGHTH AMENDED AND RESTATED CREDIT AGREEMENT Dated as of September 28, 2012, Among TRW AUTOMOTIVE HOLDINGS CORP., TRW AUTOMOTIVE INC. (f/k/a TRW AUTOMOTIVE ACQUISITION CORP.), THE FOREIGN SUBSIDIARY BORROWERS PARTY HERETO, THE LENDERS PARTY HERETO, JPMORGAN CHASE BANK, N.A. (f/k/a JPMORGAN CHASE BANK), as Administrative Agent, |
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August 10, 2012 |
S-3ASR 1 d391943ds3asr.htm FORM S-3ASR Table of Contents As filed with the Securities and Exchange Commission on August 10, 2012 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TRW AUTOMOTIVE HOLDINGS CORP. (Exact name of Registrant as specified in Its charter) Delaware 81-0597059 (State |
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August 10, 2012 |
TRW AUTOMOTIVE HOLDINGS CORP. Common Stock Underwriting Agreement EX-1.1 2 d391943dex11.htm EXHIBIT 1.1 Exhibit 1.1 TRW AUTOMOTIVE HOLDINGS CORP. Common Stock Underwriting Agreement , 20 [—] [—] As representatives (the “Representatives”) of the several Underwriters named in Schedule I hereto, Ladies and Gentlemen: TRW Automotive Holdings Corp., a Delaware corporation (the “Company”), proposes, subject to the terms and conditions stated herein, to issue and sell |
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July 31, 2012 |
Exhibit 31(b) Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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July 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q 10-Q 1 d385705d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 29, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Comm |
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July 31, 2012 |
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) July 31, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commiss |
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July 31, 2012 |
Exhibit 31(a) Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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July 31, 2012 |
EX-99.1 2 d387018dex991.htm PRESS RELEASE Exhibit 99.1 TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Second Quarter and First Half 2012 Financial Results LIVONIA, MICHIGAN, July 31, 2012 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safet |
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July 30, 2012 |
8-K 1 d386885d8k.htm 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) July 30, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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July 30, 2012 |
TRW Subsidiary Settles Antitrust Case with U.S. Department of Justice EX-99.1 2 d386885dex991.htm PRESS RELEASE Exhibit 99.1 News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 USA Investor Relations Contact: Mark Oswald +1 734 855-3140 Media Contact: Lynette Jackson +44 121 506 5315 TRW Subsidiary Settles Antitrust Case with U.S. Department of Justice LIVONIA, MICHIGAN, July 30, 2012 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader i |
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June 22, 2012 |
11-K 1 d369324d11k.htm FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. |
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June 22, 2012 |
Form 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K x ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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May 24, 2012 |
FORM S-8 As filed with the Securities and Exchange Commission on May 24, 2012 Registration No. |
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May 24, 2012 |
EX-24.1 EXHIBIT 24.1 POWER OF ATTORNEY Each of the undersigned directors of TRW Automotive Holdings Corp., a Delaware corporation (the “Company”), does hereby constitute and appoint Joseph S. Cantie and Robin A. Walker-Lee, or either of them, as his or her true and lawful attorneys-in-fact and agents, to do any and all acts and things in such director’s name and on such director’s behalf in such d |
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May 18, 2012 |
8-K 1 d355732d8k.htm 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) May 15, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) |
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May 1, 2012 |
SECOND AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.1 SECOND AMENDMENT TO EMPLOYMENT AGREEMENT SECOND AMENDMENT dated as of February 15, 2012 (this ?Amendment?) to EMPLOYMENT AGREEMENT dated as of February 1, 2010, as amended (the ?Agreement?) by and between TRW Automotive Inc. (the ?Company?) and Robin A. Walker-Lee (?Executive?). WHEREAS, in order to adjust Executive?s bonus eligibility, Executive and Company desire to amend the Agreem |
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May 1, 2012 |
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) May 1, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other jurisdiction of incorporation) ( |
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May 1, 2012 |
EX-99.1 2 d339806dex991.htm EX-99.1 TRW Reports First Quarter 2012 Financial Results LIVONIA, MICHIGAN, May 1, 2012 — TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety systems, today reported first quarter 2012 financial results with sales of $4.2 billion, an increase of 2 percent compared to the prior year period. The Company reported GAAP first quarter net |
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May 1, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 30, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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May 1, 2012 |
Exhibit 31.a Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. Plant, certify that: 1. I have reviewed this quarterly report on Form 10-Q for the period ended March 30, 2012 (this “Report”) of TRW Automotive Holdings Corp. (the “Registrant”); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material |
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May 1, 2012 |
Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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March 29, 2012 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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March 29, 2012 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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February 23, 2012 |
8-K 1 d304477d8k.htm 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): February 22, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other juri |
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February 16, 2012 |
Press Release Exhibit 99.1 TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Fourth Quarter and Record Full Year 2011 Financial Results • Fourth quarter sales of $4.0 billion — an increase of 7%; record full year sales of $16.2 billion — an increase of 13%. • Fourth quarter GAAP n |
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February 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K 10-K 1 d266970d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commissi |
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February 16, 2012 |
Certification Pursuant to Rule 13a-14(a) under the Securities Exchange Act Exhibit 31(a) CERTIFICATIONS I, John C. |
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February 16, 2012 |
Exhibit 21.1 SUBSIDIARIES OF TRW AUTOMOTIVE HOLDINGS CORP. AS OF JANUARY 31, 2012 JURISDICTION OF INCORPORATION TRW Technar Inc.* California Austrian Holdco L.L.C. Delaware EnTire Solutions, LLC Delaware Kelsey-Hayes Company Delaware Kelsey-Hayes Heerlen Inc. Delaware Kelsey-Hayes Holdings Inc. Delaware Kelsey-Hayes Netherlands Inc. Delaware KH Holdings, Inc. Delaware LucasVarity Automotive Holdin |
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February 16, 2012 |
Certification Pursuant to Rule 13a-14(a) under the Securities Exchange Act Exhibit 31(b) CERTIFICATIONS I, Joseph S. |
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February 16, 2012 |
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) February 16, 2012 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other jurisdiction of incorporation) (Com |
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February 16, 2012 |
EXECUTION COPY AMENDMENT NO. 3 TO THE MASTER PURCHASE AGREEMENT EX-2.1D 2 d266970dex21d.htm MASTER PURCHASE AGREEMENT EXHIBIT 2.1(d) EXECUTION COPY AMENDMENT NO. 3 TO THE MASTER PURCHASE AGREEMENT This Amendment No. 3, dated as of December 19, 2011 (the “Effective Date”) of the Master Purchase Agreement dated November 18, 2002 (as amended pursuant to Amendment No. 1, dated December 20, 2002, and pursuant to Amendment No. 2 dated February 28, 2003, the “Master |
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February 14, 2012 |
SC 13G/A 1 secfiling.htm DISCLOSURE DOCUMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* TRW Automotive Holdings Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 87264S106 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropri |
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December 16, 2011 |
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): December 14, 2011 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other jurisdiction of incorpora |
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November 18, 2011 |
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): November 15, 2011 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other jurisdiction of incorporation) (Co |
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November 18, 2011 |
AMENDMENT TO EMPLOYMENT AGREEMENT Exhibit 10.1 AMENDMENT TO EMPLOYMENT AGREEMENT AMENDMENT dated as of November 15, 2011 (this ?Amendment?) to EMPLOYMENT AGREEMENT dated as of , as amended (the ?Agreement?) by and between TRW Automotive Inc. (the ?Company?) and (?Executive?). WHEREAS, in order to extend the term of the Agreement, Executive and Company desire to amend the Agreement as set forth below. In consideration of the premis |
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November 2, 2011 |
News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Third Quarter 2011 Financial Results LIVONIA, MICHIGAN, November 2, 2011 ? TRW Automotive Holdings Corp. |
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November 2, 2011 |
exv31wb Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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November 2, 2011 |
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) November 2, 2011 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Comm |
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November 2, 2011 |
10-Q 1 k50780e10vq.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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November 2, 2011 |
exv31wa Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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August 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) May 18, 2011 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware 001-31970 81-0597059 (State or other jurisdiction of inco |
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August 3, 2011 |
TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 News Release TRW Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Record Second Quarter and First Half 2011 Financial Results LIVONIA, MICHIGAN, August 3, 2011 ? TRW Automotive Holdings Corp. |
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August 3, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 1, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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August 3, 2011 |
exv31wa Exhibit 31(a) CERTIFICATIONS Certification of Principal Executive Officer I, John C. |
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August 3, 2011 |
August 3, 2011 Mr. Lyn Shenk Branch Chief Division of Corporation Finance United States Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 Re: TRW Automotive Holdings Corp. Form 10-K for Fiscal Year Ended December 31, 2010 Filed February 17, 2011 Definitive Proxy Statement on Schedule 14A Filed March 31, 2011 File No. 001-31970 Dear Mr. Shenk: On behalf of TRW Automot |
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August 3, 2011 |
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) August 3, 2011 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commis |
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August 3, 2011 |
exv31wb Exhibit 31(b) CERTIFICATIONS Certification of Principal Financial Officer I, Joseph S. |
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July 11, 2011 |
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) July 11, 2011 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31970 81-0597059 (Commiss |
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July 11, 2011 |
News Release TRW Automotive 12001 Tech Center Drive Livonia, MI 48150 Investor Relations Contact: Mark Oswald 1. |
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June 28, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . |
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June 28, 2011 |
11-K 1 c19258e11vk.htm FORM 11-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 11-K þ ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission File No. |
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June 9, 2011 |
Exhibit 99.1 Investor Relations Contact: Mark Oswald 1.734.855.3140 Media Contact: Lynette Jackson 44.776.964.3152 TRW Receives Information Request from Government Authorities LIVONIA, MICHIGAN, June 9, 2011 ? TRW Automotive Holdings Corp. (NYSE: TRW) the global leader in active and passive safety systems today announced that on June 7, 2011 certain of the Company?s Occupant Safety Systems busines |
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June 9, 2011 |
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) June 7, 2011 TRW Automotive Holdings Corp. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 001-31970 81-0597059 (Commissi |
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May 25, 2011 |
corresp TRW Automotive 12001 Tech Center Drive Livonia, Michigan 48150 May 25, 2011 Mr. |
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May 20, 2011 |
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) May 18, 2011 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-31970 81-0597059 (Commissi |
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May 4, 2011 |
10-Q 1 k50349e10vq.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 Form 10-Q þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 1, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Comm |
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May 4, 2011 |
exv31wb Exhibit 31(b) CERTIFICATIONS I, Joseph S. Cantie, certify that: 1. I have reviewed this quarterly report on Form 10-Q for the period ended April 1, 2011 (this “Report”) of TRW Automotive Holdings Corp. (the “Registrant”); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in |
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May 4, 2011 |
[The remainder of this page has been intentionally left blank.] EXHIBIT 10.2 WAIVER dated as of May . 2011 (this ?Waiver?), to the Seventh Amended and Restated Credit Agreement dated as of December 21, 2009 (the ?Credit Agreement?), among TRW Automotive Holdings Corp., TRW Automotive Intermediate Holdings Corp., TRW Automotive Inc. (f/k/a TRW Automotive Acquisition Corp.) (the ?U.S. Borrower?), the Foreign Subsidiary Borrowers party thereto (together with the |
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May 4, 2011 |
exv31wa Exhibit 31(a) CERTIFICATIONS I, John C. Plant, certify that: 1. I have reviewed this quarterly report on Form 10-Q for the period ended April 1, 2011 (this “Report”) of TRW Automotive Holdings Corp. (the “Registrant”); 2. Based on my knowledge, this Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in lig |
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May 4, 2011 |
Exhibit 99.1 Investor Relations Contact: Mark Oswald (734) 855-3140 Media Contact: John Wilkerson (734) 855-3864 TRW Reports Record First Quarter 2011 Financial Results LIVONIA, MICHIGAN, May 4, 2011 ? TRW Automotive Holdings Corp. (NYSE: TRW), the global leader in active and passive safety systems, today reported first quarter 2011 financial results with sales of $4.1 billion, an increase of 15 p |
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May 4, 2011 |
[The remainder of this page has been intentionally left blank.] EXHIBIT 10.1 LOAN MODIFICATION AGREEMENT dated as of May 2, 2011 (this ?Agreement?), among TRW Automotive Holdings Corp. (?Holdings?), TRW Automotive Intermediate Holdings Corp.(?Intermediate Holdings?), TRW Automotive Inc. (the ?U.S. Borrower?), the Foreign Subsidiary Borrowers party hereto, the Accepting Lenders (as defined below) and JPMorgan Chase Bank, N.A., as administrative agent (in such c |
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May 4, 2011 |
8-K 1 k50366e8vk.htm 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) May 4, 2011 TRW Automotive Holdings Corp. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 0 |
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March 31, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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March 31, 2011 |
DEFA14A 1 c14826defa14a.htm SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only ( |