0001140361-16-054759.txt : 20160225 0001140361-16-054759.hdr.sgml : 20160225 20160225084704 ACCESSION NUMBER: 0001140361-16-054759 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160223 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: 20160225 DATE AS OF CHANGE: 20160225 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Core-Mark Holding Company, Inc. CENTRAL INDEX KEY: 0001318084 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 201489747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51515 FILM NUMBER: 161454061 BUSINESS ADDRESS: STREET 1: 395 OYSTER POINT BLVD. STREET 2: #415 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: 650-589-9445 MAIL ADDRESS: STREET 1: 395 OYSTER POINT BLVD. STREET 2: #415 CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 8-K 1 form8k.htm CORE-MARK HOLDING COMPANY, INC 8-K 2-23-2016

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

February 23, 2016
Date of Report
(Date of earliest event reported)
____________________

CORE-MARK HOLDING COMPANY, INC.
(Exact name of registrant as specified in its charter)
____________________

Delaware
000-51515
20-1489747
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

395 Oyster Point Boulevard, Suite 415,
South San Francisco, California
94080
(Address of principal executive offices)
(Zip Code)

(650) 589-9445
(Registrant's telephone number, including area code)

N/A
(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))
 



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

(b) and (c). On February 23, 2016, Ms. Stacy Loretz-Congdon informed Core-Mark Holding Company (the “Company”) that she would be retiring from the Company on December 31, 2016 and that she would be stepping down as Senior Vice President and Chief Financial Officer of the Company as of May 1, 2016. Ms. Loretz-Congdon has served the Company as Senior Vice President and Chief Financial Officer since December 2006. The Company will be appointing Mr. Christopher M. Miller, age 55, as Senior Vice President and Chief Financial Officer to succeed Ms. Loretz-Congdon, effective as of May 1, 2016. Mr. Miller has served as the Company’s Vice President and Chief Accounting Officer since January 2007.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Number Description
99.1 Press Release of Core-Mark Holding Company, Inc., dated February 25, 2016
 
2


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.

 
CORE-MARK HOLDING COMPANY, INC.
     
Date: February 25, 2016
By:
/s/ Stacy Loretz-Congdon
 
Name:
Stacy Loretz-Congdon
 
Title:
Sr. Vice President and Chief Financial Officer
 
3


Exhibit Index

Number Description
99.1 Press Release of Core-Mark Holding Company, Inc., dated February 25, 2016
 
 
4
EX-99.1 2 ex99_1.htm EXHIBIT 99.1

Exhibit 99.1
 
FOR IMMEDIATE RELEASE

Core-Mark’s Chief Financial Officer to Retire

Christopher Miller to be Appointed Chief Financial Officer, Effective May 1, 2016

SOUTH SAN FRANCISCO, CA – February 25, 2016 – Core-Mark Holding Company, Inc. (NASDAQ: CORE), one of the largest marketers of fresh and broad-line supply solutions to the convenience retail industry in North America, today announced that Stacy Loretz-Congdon, Senior Vice President and Chief Financial Officer, has informed the Board of Directors that she intends to retire from the Company at the end of 2016. Core-Mark’s Board of Directors will appoint Christopher Miller, who currently serves as Vice President and Chief Accounting Officer, to the Chief Financial Officer position, effective May 1, 2016.

Ms. Loretz-Congdon, age 56, has 26 years of distinguished service at Core-Mark, holding roles in various accounting and finance functions during that period, including Senior Vice President and Chief Financial Officer for the last nine years. She will work closely with Mr. Miller to transition her responsibilities and assist the Company in an advisory capacity until her retirement on December 31, 2016.

“Stacy has been an integral member of Core-Mark’s senior leadership team and has made countless contributions to our growth and success,” said Thomas B. Perkins, President and Chief Executive Officer. “Her integrity, dedication and intimate knowledge of our business have been instrumental in helping build Core-Mark into the company it is today. Stacy’s efforts have supported our core strategies, helped us maintain a strong balance sheet and positioned us to deliver continued operational excellence. It has been an honor and pleasure to work with Stacy, and on behalf of everyone at Core-Mark, we wish her the very best in her retirement.”

Perkins added, “Chris has been an important part of our leadership team and finance organization for nearly a decade, and brings considerable financial and operational expertise and familiarity with Core-Mark’s business. As part of our Board’s commitment to succession planning, some time ago we identified Chris as a candidate for CFO and have worked closely with him over the years to prepare him for this role. He is a strong and thoughtful leader, and I am confident that he will be a great Chief Financial Officer for the Company.”

“Looking back on my career with Core-Mark, I could not be more proud of what we have accomplished as a company,” said Ms. Loretz-Congdon. “And looking forward, I am confident in the direction the Company is heading, especially with Chris succeeding me as CFO. He knows the Company as well as I do, and I look forward to working with Chris to ensure a smooth transition.”

About Christopher M. Miller
Christopher Miller, age 55, has served as Vice President and Chief Accounting Officer of Core-Mark since January 2007. Prior to joining Core-Mark, Mr. Miller was employed by Cost Plus World Market, a specialty retailer, where he served as Vice President and Controller from 2002 until 2007. Prior to his time at Cost Plus, Mr. Miller served as Chief Financial Officer of Echo Outsourcing, now part of The Superior Group, from 2000 to 2002 and in various financial roles at Levi Strauss & Co. from 1996 to 2000. Mr. Miller received a Bachelor of Business Administration degree in accounting from Dowling College and is a Certified Public Accountant.
 


Core-Mark

Core-Mark is one of the largest marketers of fresh and broad-line supply solutions to the convenience retail industry in North America. Founded in 1888, Core-Mark offers a full range of products, marketing programs and technology solutions to over 36,500 customer locations in the U.S. and Canada through 28 distribution centers (excluding two distribution facilities the Company operates as a third party logistics provider). Core-Mark services traditional convenience retailers, grocers, drug, liquor and specialty stores, and other stores that carry convenience products. For more information, please visit www.core-mark.com.

Contacts

Core-Mark Contact: Ms. Milton Gray Draper, Director of Investor Relations at 650-589-9445 x 3027 or at mdraper@core-mark.com