0001564590-15-000726.txt : 20150218 0001564590-15-000726.hdr.sgml : 20150216 20150217171628 ACCESSION NUMBER: 0001564590-15-000726 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150211 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: 20150217 DATE AS OF CHANGE: 20150217 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED STATIONERS INC CENTRAL INDEX KEY: 0000355999 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PAPER AND PAPER PRODUCTS [5110] IRS NUMBER: 363141189 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-10653 FILM NUMBER: 15624331 BUSINESS ADDRESS: STREET 1: ONE PARKWAY NORTH BOULEVARD CITY: DEERFIELD STATE: IL ZIP: 60015-2559 BUSINESS PHONE: 847-627-7000 MAIL ADDRESS: STREET 1: ONE PARKWAY NORTH BOULEVARD CITY: DEERFIELD STATE: IL ZIP: 60015-2559 8-K 1 ustr-8k_20150211.htm 8-K

 

 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):  February 11, 2015

 

UNITED STATIONERS INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-10653

 

36-3141189

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

One Parkway North Blvd.

Suite 100

Deerfield, Illinois

 

60015-2559

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code (847) 627-7000

 

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 (see General Instruction A.2. below):

 

o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o    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 February 11, 2015, the Registrant’s Board of Directors increased the number of Directors which constitute the entire Board of Directors to ten and elected Robert B. Aiken, Jr. to the Board.  The Board also appointed Mr. Aiken as a member of the Executive Committee and Finance Committee of the Board.  Mr. Aiken will serve as a Class II director and has been nominated by the Board for reelection by the stockholders when his term expires at the 2015 annual meeting of stockholders.  

Mr. Aiken will receive compensation pursuant to the Summary of Director Compensation which has been described in the Company’s proxy statement for Registrant’s 2014 annual meeting of stockholders that was filed with the Securities and Exchange Commission on April 9, 2014.  

A Press Release announcing the election of Mr. Aiken to the Board of Directors of the Registrant is attached as Exhibit 99.1 and incorporated herein by reference.

 

Item 9.01

Financial Statements and Exhibits.

The following exhibits are filed herewith:

 

 

 

 

Exhibit No.

  

Description

 

 

99.1*

  

Press Release, dated February 17, 2015, announcing the election of Robert B. Aiken Jr. to the Board of Directors of the Registrant.

 

*

Filed herewith.


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, thereunto duly authorized.  

                        

 

UNITED STATIONERS INC.

Date:  February 17, 2015

 

/s/Eric A. Blanchard

 

Senior Vice President, General Counsel and Secretary

 

EX-99.1 2 ustr-ex991_201502116.htm EX-99.1

 

Exhibit 99.1

 

 

 

  

news release

 

 

 

 

 

 

Executive Offices

One Parkway North Blvd.

Suite 100

Deerfield, IL 60015-2559

  

For Further Information Contact:

 

Cody Phipps

President and Chief Executive Officer

        or

Todd Shelton

Senior Vice President and Chief Financial Officer

United Stationers Inc.

(847) 627-7000

 

UNITED STATIONERS ELECTS AIKEN

TO ITS BOARD OF DIRECTORS

 

DEERFIELD, Ill., February 17, 2015 – United Stationers Inc. (NASDAQ: USTR), a leading supplier of workplace essentials, announced today that Robert B. Aiken Jr. has rejoined its board of directors and will serve on the executive and finance committees.  His election to the board brings the total number of members to ten, with nine of those being independent directors.  

Mr. Aiken, 52, previously served on the company’s board of directors from December 2010 to May 2014. He stepped down from the board last year due to the demands of his position as the chief executive officer of Feeding America, the nation’s leading hunger relief organization.  Prior to this role, Mr. Aiken was CEO of the food company portfolio at Bolder Capital, a private equity firm, and previously the managing director of Capwell Partners LLC, a private equity firm focused on companies offering health and wellness products and services.  From 2007 to 2010, Mr. Aiken served as the president and CEO of U.S. Foodservice, Inc., one of the country’s leading foodservice distributors.  He previously held several senior executive positions at U.S Foodservice and at manufacturing firms.  Early in Mr. Aiken’s career, he worked as a business lawyer.

Mr. Aiken brings to the board of directors experience as a chief executive officer of both public and private corporations with significant operations and a large, labor-intensive workforce. He has a broad background in foodservice distribution, with particular expertise in acquisitions, finance, merchandising, operations, sales force effectiveness, supply chain and private label products. Mr. Aiken also holds accounting and law degrees from Georgetown University.

Mr. Aiken currently serves on the board of directors of Red Robin Gourmet Burgers, Inc.

“We are extremely pleased to have an individual as well qualified as Bob rejoin our board,” said Charles K. Crovitz, chairman of United Stationers’ board of directors.  “His leadership at Feeding America and previously at U.S. Foodservice, as well as his extensive strategic, merchandising and operations experience, make him a valuable addition to our board.”  

 


 

Company Overview

United Stationers Inc. is a leading supplier of workplace essentials, with 2014 net sales of $5.3 billion. The company stocks a broad assortment of over 160,000 items, including technology products, traditional office products, janitorial and breakroom supplies, office furniture, industrial supplies, and automotive aftermarket tools. The Company’s network of 77 distribution centers allows it to deliver these products to approximately 30,000 reseller customers. One of the Company’s wholly owned subsidiaries is an online retailer which sells direct to end consumers. This network, combined with United’s breadth and depth of inventory, enables the Company to ship most products overnight to more than ninety percent of the U.S. and major cities in Mexico and Canada. For more information, visit unitedstationers.com.

United Stationers common stock trades on the NASDAQ Global Select Market under the symbol USTR.

 

-##-

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