UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM
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CURRENT REPORT
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On October 31, 2023, the board of directors (the “Board”) of PGT Innovations, Inc. (the “Company”) appointed Mr. Craig Henderson, age 52, currently the Company’s Interim Chief Financial Officer, to the position of permanent Chief Financial Officer and Senior Vice President, effective immediately.
Mr. Henderson joined the Company in 2021 as Vice President of Finance, with responsibilities for leading the Company's budgeting and planning and investor relations functions. Mr. Henderson brings over 20 years of experience in finance leadership in both manufacturing and tech companies. From 2010 to 2021, Mr. Henderson served in multiple financial leadership positions with Trex Company, Inc., most recently as the Director of Financial Planning and Analysis, Business Development, and Treasurer for Trex Company, Inc. from 2020 to 2021. Mr. Henderson received a Bachelor of Business Administration in accounting from Stetson University.
The Company and Mr. Henderson are parties to an employment agreement (the “Employment Agreement”), dated August 2, 2023, the material terms of which have been previously disclosed in the Company’s Current Report on Form 8-K filed with the United States Securities and Exchange Commission (“SEC”) on August 8, 2023 and a copy of which has been filed with the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2023 and incorporated herein by reference. No other material changes have been made to Mr. Henderson’s compensation in connection with his appointment as permanent Chief Financial Officer.
The foregoing description of the Employment Agreement contained herein does not purport to be complete and is qualified in its entirety by reference to the complete text of the Employment Agreement.
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.
| PGT INNOVATIONS, INC. | |||
| Date: November 6, 2023 | By: |
/s/ Ryan S. Quinn | |
| Name: | Ryan S. Quinn | ||
| Title: | General Counsel and Corporate Secretary | ||