8-KThe WireRed Alert
Executive Change
Filed Sep 13, 2018 · 7y ago · Accession 0001193125-18-272369
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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) September 12, 2018
MYERS INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Ohio
1-8524
34-0778636
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification Number)
1293 South Main Street, Akron, OH
44301
(Address of Principal Executive Offices)
(Zip Code)
Registrants Telephone Number, including area code (330)
253-5592
(Former name or former address, 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.
☐
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))
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 September 6, 2018, the board of directors (the Board) of
Myers Industries, Inc. (the Company), upon the recommendation of the Corporate Governance and Nominating Committee of the Board, voted to appoint Lori Lutey to the Board, effective September 12, 2018, to hold office until the
Companys 2019 annual meeting of shareholders and until her successor is elected and qualified, or until her earlier death, resignation or removal. The Board has determined that Ms. Lutey satisfies the applicable independence requirements
of the New York Stock Exchange corporate governance standards.
Ms. Lutey is expected to be named to the Audit Committee and the
Corporate Governance and Nominating Committee of the Board. The Board has determined that Ms. Lutey satisfies all applicable requires to serve on such committees.
The Company has issued a press release announcing the appointment of Ms. Lutey to the Board. A copy of the press release is attached as
Exhibit 99.1 hereto.
In connection with her appointment to the Board, Ms. Lutey was granted 2,123 stock units pursuant to the
Companys 2017 Incentive Stock Plan. The stock units vest on the date of the Companys 2019 annual meeting of shareholders, subject to Ms. Luteys continuous service through that date.
As a non-employee director, Ms. Lutey will receive compensation in the same manner as the
Companys other non-employee directors, including an annual equity award, as described in the Companys definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on
March 20, 2018 (the Proxy Statement). Additionally, the Company and Ms. Lutey will enter into an indemnification agreement in substantially the same form that the Company has entered into with each of its existing directors.
The form of such indemnification agreement was previously filed by the Company as an exhibit to its quarterly report on Form 10-Q for the quarter ended March 31, 2009, filed with the Securities and
Exchange Commission.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit No.
Description
99.1
Press Release by the Company regarding Appointment of Ms. Lutey, dated September 13, 2018
SIGNATURE
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.
Date: September 13, 2018
MYERS INDUSTRIES, INC.
By:
/s/ R. David Banyard
R. David Banyard, President and Chief Executive Officer
Filing details
- Company
- MYERS INDUSTRIES INC
- Ticker
- MYE
- CIK
- 69488
- Form type
- 8-K
- Filing date
- Sep 13, 2018
- Report date
- Sep 12, 2018
- Document
- d619807d8k.htm
- Size
- 30 KB