UNITED STATES
SECURITIES AND EXCHANGE COMMISSION


Washington, DC 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):   October 25, 2007

PROLIANCE INTERNATIONAL, INC.


(Exact name of registrant as specified in its charter)


Delaware

(State or other jurisdiction of incorporation)


  
     
     
     
  
  
    1-13894

      (Commission File Number) 
     
    34-1807383

      (I.R.S. Employer Identification No.)
  
  
     
     
     
  
  
    100 Gando Drive, New Haven, Connecticut 06513

      (Address of principal executive offices, including zip code)
  



(203) 401-6450

  (Registrant’s telephone number, including area code)


 


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))



 
 
 
 








Item 8.01.    OTHER EVENTS
On October 25, 2007, the Board of Directors of Proliance International, Inc. appointed current director Barry R. Banducci as Chairman of the Board to succeed Paul R. Lederer who  is stepping down from that position. Mr. Lederer will retain his position as a member of the Board of Directors.
On October 31, 2007, Proliance International, Inc. issued the press release attached hereto as Exhibit 99.1 with respect to the foregoing matters.
Item 9.01.    FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 99.1 – Press Release dated October 31, 2007
 
 



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 thereunto duly authorized.
 


 
        
                        
 
 
        
                        
 
 
        
                        
PROLIANCE INTERNATIONAL, INC.
  
 
        
                        

 Date:  October 31, 2007
 
        
      
 
 
        
      
By: 
 
        
      

 /s/ Richard A. Wisot
  
 
        
                        
 
 
        
                        
 
 
        
                        
 
 
        
                        
Richard A. Wisot
  
 
        
                        
 
 
        
                        
 
 
        
                        
 
 
        
                        
Vice President, Secretary and Treasurer
  

 
 
2