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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,
2007
ADVANCE
AUTO PARTS, INC.
(Exact
name of registrant as specified in its charter)
Delaware
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001-16797
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54-2049910
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(State
or other jurisdiction of
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(Commission
File Number)
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(I.R.S.
Employer
|
incorporation
or organization)
|
|
Identification
No.)
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5673
Airport Road, Roanoke, Virginia
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24012
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(Address
of Principal Executive Offices)
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(Zip
Code)
|
Registrant's
telephone number, including area code (540)
362-4911
Not
Applicable
(Former
name, former address and former fiscal year, if changed since last
report)
Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2.
below):
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
INFORMATION
TO BE INCLUDED IN THE REPORT
Item
8.01 Other Events.
Designation
of Lead Director
On
February 14, 2007, the Board of Directors of Advance Auto Parts, Inc. (the
“Board”) designated John C. Brouillard as the Board’s Lead Director, effective
immediately. In addition, Mr. Brouillard will continue to serve as a member
of
the Board’s Audit Committee and Compensation Committee. Mr. William L. Salter,
who has served as the Lead Director since May 2004, will continue to serve
as a
director and as a member of the Board’s Compensation Committee and Nominating
and Corporate Governance Committee.
SIGNATURES
Pursuant
to the
requirements of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned hereunto duly
authorized.
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ADVANCE
AUTO PARTS, INC. |
|
|
(Registrant) |
|
|
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Date: February
20, 2007 |
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/s/ Michael
O. Moore |
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(Signature)* |
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Michael
O. Moore |
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Executive Vice President, Chief Financial
Officer |
* Print name and title of the signing officer under his
signature.