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Executive Change

Filed Mar 15, 2023 · 3y ago · Accession 0001193125-23-071419

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

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): March 15, 2023       DOVER CORPORATION (Exact name of registrant as specified in its charter)       Delaware   1-4018   53-0257888 (State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)   3005 Highland Parkway Downers Grove , Illinois   60515 (Address of Principal Executive Offices)   (Zip Code) (630) 541-1540 (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):   ☐ 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 Act:   Title of each class   Trading Symbol(s)   Name of each exchange on which registered Common Stock   DOV   New York Stock Exchange 1.250% Notes due 2026   DOV 26   New York Stock Exchange 0.750% Notes due 2027   DOV 27   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. (b) On March 15, 2023, Dover Corporation (the “Company”) announced that Mary A. Winston, a member of the Company’s Board of Directors (the “Board”), will not stand for reelection at the Company’s 2023 Annual Meeting of Shareholders (the “2023 Annual Meeting”) to be held on May 5, 2023. Ms. Winston will be retiring after having served on the Board since 2005. Current director Stephen K. Wagner will also not stand for reelection at the 2023 Annual Meeting and will be retiring after having served on the Board since 2010. Neither Ms. Winston’s nor Mr. Wagner’s retirement is due to any disagreement with the Company, its management, or the Board on any matter relating to the Company’s operations, policies or practices. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.   Date: March 15, 2023     DOVER CORPORATION     (Registrant)     By:    /s/ Ivonne M. Cabrera        Ivonne M. Cabrera        Senior Vice President, General Counsel & Secretary
Filing details
Company
DOVER Corp
Ticker
DOV
CIK
29905
Form type
8-K
Filing date
Mar 15, 2023
Report date
Mar 15, 2023
Document
d486470d8k.htm
Size
220 KB