0001219601-17-000029.txt : 20170728 0001219601-17-000029.hdr.sgml : 20170728 20170728162908 ACCESSION NUMBER: 0001219601-17-000029 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170728 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20170728 DATE AS OF CHANGE: 20170728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CROWN HOLDINGS INC CENTRAL INDEX KEY: 0001219601 STANDARD INDUSTRIAL CLASSIFICATION: METAL CANS [3411] IRS NUMBER: 753099507 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50189 FILM NUMBER: 17990367 BUSINESS ADDRESS: STREET 1: ONE CROWN WAY CITY: PHILADELPHIA STATE: PA ZIP: 19154 BUSINESS PHONE: 2156985100 MAIL ADDRESS: STREET 1: ONE CROWN WAY CITY: PHILADELPHIA STATE: PA ZIP: 19154 8-K 1 cck8kjuly2017.htm 8-K Document




 
 
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): July 27, 2017
 
CROWN HOLDINGS, INC.
 (Exact name of Registrant as specified in its charter)
 
Pennsylvania
 
000-50189
 
75-3099507
(State or Other Jurisdiction of
Incorporation or Organization)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
One Crown Way
Philadelphia, Pennsylvania 19154-4599
(215) 698-5100
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices)
 
Not Applicable
(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:
 
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 (17CFR 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))

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 o  
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.  o   





 








TABLE OF CONTENTS


Item 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS

SIGNATURE

INDEX TO EXHIBITS

EX-99 PRESS RELEASE























2






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

On July 27, 2017 Andrea Funk was elected to serve on the Board of Directors of the Company.  Ms. Funk currently serves as Chief Executive Officer of Cambridge-Lee Industries LLC, a world leader in the manufacture and distribution of copper tube for water supply, air conditioning, refrigeration and a variety of commercial applications based in Reading, PA.  There are no arrangements between Ms. Funk and any other person pursuant to which Ms. Funk was elected to serve as a director of the Company, nor are there any transactions in which the Company is a participant in which Ms. Funk has a direct or indirect material interest.


Item 9.01. Financial Statements and Exhibits

(c) Exhibits.

The following is furnished as an exhibit to this report.
99. Crown Holdings, Inc. press release dated July 28, 2017.






















3






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.

 
CROWN HOLDINGS, INC.

 
 
 
 
 
 
 
 
 
 
By:
/s/ David A. Beaver
 
 
David A. Beaver
 
 
Vice President and Corporate Controller



Dated: July 28, 2017



















4







INDEX TO EXHIBITS


Exhibit Number
 
Description
 
 
 
99
 
Press release, dated July 28, 2017, issued by Crown Holdings, Inc.
































5


EX-99 2 ex99july2017.htm EXHIBIT 99 Exhibit

News Release
Corporate Headquarters
One Crown Way
Philadelphia, PA 19154-4599
 
crownlogobw125a04.jpg


 
CROWN HOLDINGS, INC. ELECTS ANDREA J. FUNK TO ITS BOARD OF DIRECTORS
 

Philadelphia, PA - July 28, 2017- Crown Holdings, Inc. (NYSE: CCK) announced today that Andrea J. Funk has been elected to the Company’s Board of Directors.

Ms. Funk is the Chief Executive Officer of Cambridge-Lee Industries LLC, a world leader in the manufacture and distribution of copper tube for water supply, air conditioning, refrigeration and a variety of commercial applications.  Prior to becoming CEO in 2013, Ms. Funk served as the organization’s Chief Financial Officer since 2010.  Before joining Cambridge-Lee, she was Director, Operations Planning and Reporting for Carpenter Technology Corporation, a $2.5 billion specialty metals manufacturer.  Previously, Ms. Funk held positions of increasing responsibility in global finance, business development, planning and strategy with Arrow International, Rhone-Poulenc Rorer and Bell Atlantic Corporation.  She was also an auditor with Ernst & Young LLP.

Ms. Funk graduated magna cum laude from Villanova University, earning her Bachelor of Science in Accounting.  She holds a Masters of Business Administration from the Wharton School of Business at the University of Pennsylvania.  Ms. Funk also sits on the Board of Directors of Touchpoint, Inc. and Caron Treatment Centers, and on the President’s Advisory Council for Alvernia University.

John W. Conway, Chairman of the Board, commented, “We are very pleased to welcome Andi to the Board.  In addition to her current general management role, she has gained significant experience in the areas of finance, operations and strategy.  The Company will benefit from her broad scope of knowledge and global perspective.” 

About Crown Holdings, Inc.
Crown Holdings, Inc., through its subsidiaries, is a leading supplier of packaging products to consumer marketing Companies around the world. World headquarters are located in Philadelphia, PA. For more information, visit www.crowncork.com.

For more information, contact: Thomas T. Fischer, Vice President Investor Relations and Corporate Affairs; Tel: (215) 552-3720; Email: thomas.fischer@crowncork.com

    



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