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 19,
2005
NAVISTAR
INTERNATIONAL CORPORATION
(Exact
name of registrant as specified in its charter)
|
Delaware |
1-9618 |
36-3359573 | ||
|
|
|
| ||
|
(State
or other jurisdiction of
incorporation
or organization) |
(Commission
File No.) |
(I.R.S.
Employer
Identification
No.) |
|
4201
Winfield Road, P.O. Box 1488, Warrenville, Illinois |
60555 | |
|
|
| |
|
(Address
of principal executive offices) |
(Zip
Code) |
Registrant's
telephone number, including area code (630) 753-5000
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
[_]
Written communications pursuant to Rule 425 under the Securities
Act
[_]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[_]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[_]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
PAGE
2
ITEM
1.01 ENTRY
INTO A MATERIAL DEFINITIVE AGREEMENT
On April
19, 2005, the Board of Directors of Navistar International Corporation (the
“Registrant”), upon recommendation of the Compensation Committee, exercised its
discretion to pay a cash award in the amount of $220,948 to Mr. Robert C.
Lannert, the Registrant’s Vice Chairman and Chief Financial Officer, to correct
an oversight in the prior year’s target bonus calculation.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
NAVISTAR
INTERNATIONAL CORPORATION
Registrant
|
Date:
April 22, 2005 |
/s/Mark
T. Schwetschenau |
|
| |
|
Mark
T. Schwetschenau
Senior
Vice President and Controller
(Principal
Accounting Officer) |