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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):
January 21, 2025
THE TIMKEN COMPANY
(Exact name of registrant as specified in its charter)

Commission file number: 1-1169
Ohio34-0577130
(State or other jurisdiction of incorporation or organization)(I.R.S. Employer Identification No.)
4500 Mount Pleasant Street NW
North CantonOhio 44720
(Address of principal executive offices) (Zip Code)

234.262.3000
(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.
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:
Title of each classTrading SymbolName of each exchange on which registered
Common Shares, without par valueTKRThe New York Stock Exchange
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On January 21, 2025, the Board of Directors (the “Board”) of The Timken Company (the “Company”) approved an increase in the size of the Board from twelve to thirteen members and elected Kimberly K. Ryan as a director. Ms. Ryan will begin serving as a director on January 21, 2025 for a term that expires at the 2025 Annual Meeting of Shareholders of the Company and will also serve on the Audit and Compensation Committees of the Board. Ms. Ryan is the President and Chief Executive Officer of Hillenbrand, Inc., a global industrial manufacturer of highly engineered processing equipment and solutions.

In connection with her appointment and service to the Board, Ms. Ryan will receive the same compensation as all other non-employee directors of the Company as disclosed in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission (the “SEC”) on March 14, 2024. Ms. Ryan and the Company will also enter into the Company’s standard director indemnification agreement, the form of which was previously filed with the SEC as Exhibit 10.1 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2019.









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.

THE TIMKEN COMPANY
Date: January 21, 2025
By:/s/ Hansal N. Patel
Hansal N. Patel
Executive Vice President, General Counsel and Secretary


v3.24.4
Cover Document
Mar. 26, 2024
Document Information [Line Items]  
Document Type 8-K
Entity Registrant Name TIMKEN CO
Entity Central Index Key 0000098362
Amendment Flag false
Entity File Number 1-1169
Entity Incorporation, State or Country Code OH
Entity Tax Identification Number 34-0577130
Entity Address, Address Line One 4500 Mount Pleasant Street NW
Entity Address, City or Town North Canton
Entity Address, State or Province OH
Entity Address, Postal Zip Code 44720
City Area Code 234
Local Phone Number 262.3000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Shares, without par value
Trading Symbol TKR
Security Exchange Name NYSE
Entity Emerging Growth Company false
Document Period End Date Jan. 21, 2025
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