Form 8-K BORGWARNER INC For: Jul 30
July 31, 2026 8:08 AMUNITED 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, 2026
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Registrant’s telephone number, including area code: (248 ) 754-9200
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the
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Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended
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13(a) of the Exchange Act. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers
On July 30, 2026, the Board of Directors (the “Board”) of BorgWarner Inc. (the "Company")
increased the size of the Board to from eight to nine members and appointed Rajesh Kalathur to the
Board as an independent director to fill the vacancy created by that increase. There are no transactions
and no proposed transactions required to be disclosed pursuant to Item 404(a) of Regulation S-K
between Mr. Kalathur (or any member of his immediate family) and the Company (or any of its
subsidiaries), and there are no arrangements or understandings between Mr. Kalathur and any other
person or entity pursuant to which Mr. Kalathur was appointed as a director of the Company. The Board
has not yet determined the committee(s) on which Mr. Kalathur will be appointed to serve.
In connection with his appointment to the Board, Mr. Kalathur will be compensated in accordance
with the Company’s non-employee director compensation policy as described under “Director
Compensation” in the Company’s definitive proxy statement filed on March 19, 2026, which description is
incorporated by reference.
A copy of the Company’s news release, dated July 31, 2026, announcing Mr. Kalathur’s
appointment to the Board is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated
herein by reference.
Item 7.01 Regulation FD Disclosures
On July 30, 2026, the Board of Directors of the Company declared a quarterly cash dividend of
$0.17 per share of the Company's common stock. The dividend is payable on September 15, 2026 to
stockholders of record on September 1, 2026.
On July 31, 2026, the Company issued the press release attached as Exhibit 99.2, which is
incorporated herein by reference.
The information contained in this Item 7.01 of this Current Report on Form 8-K, including Exhibit
99.2, is being furnished and shall not be deemed to be “filed” for the purpose of the Securities Exchange
Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the
Exchange Act or the Securities Act of 1933, as amended, regardless of any general incorporation
language in any such filings.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits. The following exhibits are being furnished as part of this Report.
.
Exhibit Number | Description |
99.1 | |
99.2 | |
104 | Cover Page Interactive Data File (embedded with Inline XBRL document). |
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.
BorgWarner Inc. | ||
Date: July 31, 2026 | By: | /s/ Tonit M. Calaway |
Name: Tonit M. Calaway | ||
Title: Executive Vice President and Secretary | ||
ATTACHMENTS / EXHIBITS
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