WISCONSIN
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001-7635
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39-0667110
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--------
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(State
or other jurisdiction
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(Commission
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(IRS
Employer
|
of
incorporation)
|
File
Number)
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Identification
No.)
|
[
]
|
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|
[
]
|
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|
[
]
|
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
|
[
]
|
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers
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Name
and Position
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Existing
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New
Base
|
Percentage
|
Base
Salary
|
Salary
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Reduction
|
|
Michael
E. Batten
|
$546,000
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$475,000
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13%
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Chairman
and Chief
|
|||
Executive
Officer
|
|||
John
H. Batten
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$300,000
|
$279,000
|
7%
|
President
and Chief
|
|||
Operating
Officer
|
|||
Christopher
J. Eperjesy
|
$286,000
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$269,000
|
6%
|
Vice
President – Finance,
|
|||
Chief
Financial Officer
|
|||
and
Treasurer
|
|||
James
E. Feiertag
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$286,000
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$269,000
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6%
|
Executive
Vice President
|
|||
H.
Claude Fabry
|
$264,179
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$250,970
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5%
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Vice
President
|
Item
9.01
|
Financial
Statements and Exhibits
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Date:
June 3, 2009
|
Twin
Disc, Inc.
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/s/ THOMAS E.
VALENTYN
|
|
Thomas
E. Valentyn
|
|
General
Counsel & Secretary
|