UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact Name of Registrant as Specified in its Charter)
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(Commission File Number) |
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(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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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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:
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Trading Symbol |
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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(b). |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 5, Michael H. Thaman notified Owens Corning (the “Company”) that he intends to retire from the Company as of the day of the Company’s Annual Meeting of Stockholders (the “Effective Date”), currently scheduled for April 2020. Mr. Thaman, currently Executive Chairman, does not intend to stand for reelection at the Company’s Annual Meeting and will no longer be an officer or employee of the Company as of the Effective Date. On account of Mr. Thaman’s retirement, the then-current size of the Board of Directors (the “Board”) will be reduced by one on the Effective Date.
On December 5, the Board elected Brian Chambers, President and Chief Executive Officer, to succeed Mr. Thaman as Chairman of the Board as of the Effective Date.
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 | ||||||
| December 9, 2019 |
By: |
/s/ Ava Harter | ||||
| Ava Harter Senior Vice President, General Counsel and Secretary |
Document and Entity Information |
Dec. 05, 2019 |
|---|---|
| Cover [Abstract] | |
| Amendment Flag | false |
| Entity Central Index Key | 0001370946 |
| Document Type | 8-K |
| Document Period End Date | Dec. 05, 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 |