Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 7.01 Regulation FD Disclosure.
On
In addition, the Board made the following changes to the Board's leadership that will become effective immediately following the Annual Meeting, assuming the identified persons are re-elected to the Board at the Annual Meeting:
•Robert J. Mylod Jr ., current Director and member of the Compensation Committee, will become Chairman of the Board. Current Chairman of the Board,Jeffery H. Boyd will continue to serve on the Board. •Charles H. Noski , current Director and Chair of the Audit Committee, will become Lead Independent Director and Chair of theNominating and Corporate Governance Committee . •Vanessa A. Wittman , current Director and member of the Audit Committee, will become Chair of the Audit Committee.
A copy of the press release announcing the nomination and leadership changes is furnished with this Current Report as Exhibit 99.1.
The information furnished herewith pursuant to this Item 7.01 of this Current Report shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that section, and shall not be incorporated by reference into any registration statement or other document under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description 99.1 Press Release, datedApril 24, 2020 . 104 Cover Page Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document.
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