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1 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 17, 1996 -------------- LEAR CORPORATION (Exact name of registrant as specified in its charter) Delaware 13-3386776 ------------------------------- ------------- --------------------- (State or other jurisdiction of (Commission (I.R.S. Employer incorporation or organization) File Number) Identification No.) 21557 Telegraph Road Southfield, Michigan 48034 ---------------------------------------- ---------- (Address of principal executive offices) (zip code) (810) 746-1500 ------------------------------------------------------------- (Telephone number, including area code, of agent for service) No Change ------------------------------------------------------------- (Former name or former address, if changes since last report) 2 LEAR CORPORATION ITEM 5. OTHER EVENTS. On May 17, 1996, Jeffrey P. Hughes and Eliot M. Fried resigned as members of the Board of Directors of Lear Corporation ("Lear"). Mr. Hughes served on Lear's Board of Directors since 1991 and Mr. Fried served on Lear's Board of Directors since 1993. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. A. Financial Statements Not Applicable. B. Exhibits None. 3 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. LEAR CORPORATION (Registrant) /s/ James H. Vandenberghe ---------------------------- James H. Vandenberghe Executive Vice President and Chief Financial Officer May 22, 1996