0001140361-14-011413.txt : 20140306 0001140361-14-011413.hdr.sgml : 20140306 20140306151636 ACCESSION NUMBER: 0001140361-14-011413 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20140304 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: 20140306 DATE AS OF CHANGE: 20140306 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Primo Water Corp CENTRAL INDEX KEY: 0001365101 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 300278688 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34850 FILM NUMBER: 14672724 BUSINESS ADDRESS: STREET 1: 104 CAMBRIDGE PLAZA DRIVE CITY: Winston Salem STATE: NC ZIP: 27104 BUSINESS PHONE: 336-331-4000 MAIL ADDRESS: STREET 1: 104 CAMBRIDGE PLAZA DRIVE CITY: Winston Salem STATE: NC ZIP: 27104 8-K 1 form8k.htm PRIMO WATER CORPORATION 8-K 3-4-2014

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 4, 2014

PRIMO WATER CORPORATION
(Exact name of registrant as specified in its charter)

Delaware
001-34850
30-0278688
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

104 Cambridge Plaza Drive
Winston-Salem, NC  27104
(Address of Principal Executive Offices)(Zip Code)

Registrant’s telephone number, including area code:  336-331-4000

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:
 
¨
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.
 
On March 4, 2014, Susan E. Cates was appointed to fill a vacancy on the Board of Directors of Primo Water Corporation (“Company”).  Ms. Cates will serve as chair of the Company’s Audit Committee and as a member of Company's Nominating and Governance Committee.  As a member of the Company’s Board of Directors, Ms. Cates will receive compensation in the form of cash and equity awards under the Company’s Non-Employee Director Compensation Policy.
 
A copy of the Company’s press release issued March 6, 2014 announcing Ms. Cates’ appointment is attached hereto as exhibit 99.1 and incorporated herein by reference.

Item 9.01
Financial Statements and Exhibits.
 
(d)            Exhibits
 
The following exhibits are filed herewith:
 
Exhibit No.
 
Exhibit Description
 
 
 
 
99.1
 
Press release dated March 6, 2014 (filed herewith)

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.

 
PRIMO WATER CORPORATION
 
 
 
 
 
 
Date:  March 6, 2014
By:
/s/ Mark Castaneda
 
Name:
Mark Castaneda
 
Title:
Chief Financial Officer
 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC

EXHIBITS

CURRENT REPORT
ON
FORM 8-K

Date of Event Reported:
 
Commission File No:
March 4, 2014
 
001-34850

PRIMO WATER CORPORATION

EXHIBIT INDEX

Exhibit No.
 
Exhibit Description
 
 
 
 
 
Press release dated March 6, 2014 (filed herewith)

 

EX-99.1 2 ex99_1.htm EXHIBIT 99.1


Primo Water Announces Appointment of New Independent Board Member

WINSTON-SALEM, N.C., March 6, 2014 -- Primo Water Corporation (Nasdaq:PRMW), a leading provider of multi-gallon purified bottled water, self-serve filtered drinking water and water dispensers, today announced the appointment of Susan E. Cates to the Board of Directors effective March 4, 2014.

Cates is the President of Executive Development at the University of North Carolina at Chapel Hill's Kenan-Flagler Business School, in addition to serving as Executive Director of MBA@UNC. Prior to joining UNC in 2008, Cates was a partner with Best Associates, a private equity firm with investments primarily in the education sector, based in Dallas. Her work involved projects in Brazil, China, Colombia and the United States.

Prior to joining Best Associates in 2004, Cates was part of the founding team of ThinkEquity Partners, where she headed the education investment banking practice with responsibility for business development, client relationships and deal execution. She was a principal of the boutique investment bank in New York, which she co-founded with former colleagues from Merrill Lynch & Co. She previously worked in investment banking at Merrill Lynch in New York, as well as in corporate lending at Wachovia Bank in Atlanta.

"We are excited to announce the appointment of Susan to our Board.  Her extensive leadership and financial experience will enable her to make meaningful contributions to the Board," commented Billy D. Prim, Primo's Chairman and CEO. "Susan has a strong understanding of business development that will also help Primo as we continue to execute on our strategic initiatives and implement our growth strategy."

Cates' appointment will increase the size of the Board from five to six members.

About Primo Water Corporation

Primo Water Corporation (Nasdaq:PRMW) is a leading provider of multi-gallon purified bottled water, self-serve filtered drinking water and water dispensers sold through major retailers throughout the United States and Canada. Learn more about Primo Water at www.primowater.com.

Contact:
Primo Water Corporation
Mark Castaneda, Chief Financial Officer
(336) 331-4000

ICR Inc.
John Mills
Katie Turner
(646) 277-1228
 
 

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