0001193125-19-268529.txt : 20191016 0001193125-19-268529.hdr.sgml : 20191016 20191016163119 ACCESSION NUMBER: 0001193125-19-268529 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20191010 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20191016 DATE AS OF CHANGE: 20191016 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Owens Corning CENTRAL INDEX KEY: 0001370946 STANDARD INDUSTRIAL CLASSIFICATION: ABRASIVE ASBESTOS & MISC NONMETALLIC MINERAL PRODUCTS [3290] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33100 FILM NUMBER: 191153067 BUSINESS ADDRESS: STREET 1: ONE OWENS CORNING PARKWAY CITY: TOLEDO STATE: OH ZIP: 43659 BUSINESS PHONE: 419-248-8000 MAIL ADDRESS: STREET 1: ONE OWENS CORNING PARKWAY CITY: TOLEDO STATE: OH ZIP: 43659 FORMER COMPANY: FORMER CONFORMED NAME: Owens Corning (Reorganized) Inc. DATE OF NAME CHANGE: 20060731 8-K 1 d816768d8k.htm FORM 8-K Form 8-K
false 0001370946 0001370946 2019-10-10 2019-10-10

 

 

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): October 10, 2019

 

Owens Corning

(Exact Name of Registrant as Specified in its Charter)

 

Delaware

 

1-33100

 

43-2109021

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

     

One Owens Corning Parkway

Toledo, Ohio

 

43659

(Address of Principal Executive Offices)

 

(Zip Code)

(419) 248-8000

(Registrant’s telephone number, including area code)

(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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol

 

Name of each exchange

on which registered

Common Stock, par value $0.01 per share

 

OC

 

New York Stock Exchange

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  

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.   

 

 


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

Michael McMurray, Senior Vice President and Chief Financial Officer (“CFO”) of Owens Corning (the “Company”), submitted his resignation to the Company on October 10, 2019, in order to pursue another professional opportunity. Mr. McMurray will continue as CFO through October 23, 2019.

On October 14, 2019, the Company announced that Prith Gandhi, age 49, will serve as Interim CFO upon Mr. McMurray’s departure. Mr. Gandhi has served as the Company’s Vice President of Corporate Strategy, Corporate Development, and Financial Planning since November 2014. He was hired by the Company in September 2013 as the Company’s Vice President of Corporate Strategy and Development. Mr. Gandhi has over 25 years of financial experience, including roles for Dover Corporation, Zebra Technologies Corporation and Morgan Stanley.

In connection with his appointment as Interim CFO, Mr. Gandhi will receive a cash retention bonus of $150,000 upon the hiring of a permanent CFO, and a supplemental equity grant of restricted stock units, to be granted in conjunction with his 2020 long-term incentive award, with a supplemental grant value of $200,000 and two-year graded vesting.


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.

 

 

 

OWENS CORNING

             

October 16, 2019

 

 

By:

 

/s/ Ava Harter

 

 

 

Ava Harter

Senior Vice President, General Counsel and Secretary

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Document and Entity Information
Oct. 10, 2019
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001370946
Document Type 8-K
Document Period End Date Oct. 10, 2019
Entity Registrant Name Owens Corning
Entity Incorporation State Country Code DE
Entity File Number 1-33100
Entity Tax Identification Number 43-2109021
Entity Address, Address Line One One Owens Corning Parkway
Entity Address, City or Town Toledo
Entity Address, State or Province OH
Entity Address, Postal Zip Code 43659
City Area Code (419)
Local Phone Number 248-8000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $0.01 per share
Trading Symbol OC
Security Exchange Name NYSE
Entity Emerging Growth Company false
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