0000045876-18-000009.txt : 20180216 0000045876-18-000009.hdr.sgml : 20180216 20180216163621 ACCESSION NUMBER: 0000045876-18-000009 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180216 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: 20180216 DATE AS OF CHANGE: 20180216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HARSCO CORP CENTRAL INDEX KEY: 0000045876 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED STRUCTURAL METAL PRODUCTS [3440] IRS NUMBER: 231483991 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-03970 FILM NUMBER: 18621689 BUSINESS ADDRESS: STREET 1: 350 POPLAR CHURCH ROAD CITY: CAMP HILL STATE: PA ZIP: 17011 BUSINESS PHONE: 7177637064 MAIL ADDRESS: STREET 1: 350 POPLAR CHURCH ROAD CITY: CAMP HILL STATE: PA ZIP: 17011 8-K 1 a8-kdocumentxfebruary162018.htm 8-K Document


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 16, 2018 (February 13, 2018)
 
 
Harsco Corporation
 
 
(Exact name of registrant as specified in its charter)
 
 
Delaware
 
001-03970
 
23-1483991
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
 
 
 
350 Poplar Church Road, Camp Hill, Pennsylvania
 
 
 
17011
(Address of principal executive offices)
 
 
 
(Zip Code)
 
 
 
 
 
Registrant’s telephone number, including area code   (717) 763-7064
 
 
 
 
(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 (see General Instructions 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))

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.

On February 13, 2018, the Board of Directors (the “Board”) of Harsco Corporation (the “Company”) appointed Edgar (Ed) M. Purvis, Jr. to the Board, increasing the size of the Board to ten directors, of whom nine are considered independent directors. Mr. Purvis’ initial term as a director will expire at the Company’s 2018 Annual Meeting of Stockholders. Mr. Purvis will serve on the Management Development & Compensation Committee and Nominating & Corporate Governance Committee of the Board.

Mr. Purvis is the retired Executive Vice President and Chief Operating Officer of Emerson Electric Co. Mr. Purvis served as Executive Vice President and Chief Operating Officer at Emerson from January 2015 until his retirement in December 2017.  From 2008 until January 2015, Mr. Purvis served as Executive Vice President responsible for Climate Technologies at Emerson. Prior to that, he held various leadership roles within the Climate business group.  He began his career in 1983 as a product planner with Copeland Corporation. Copeland was acquired by Emerson in 1986.

Mr. Purvis is a former member of the executive board of the Air-Conditioning, Heating and Refrigeration Institute, holds a bachelor’s degree in mechanical engineering from the University of Tennessee, a master’s degree in mechanical engineering from the University of Michigan - Deerborn, and a master’s degree in business administration from Capital University in Columbus Ohio.

As a non-employee director, Mr. Purvis will receive compensation in the same manner as the Company’s other non-employee directors, which compensation the Company previously disclosed in its Proxy Statement for the Company’s 2017 Annual Meeting of Stockholders, filed with the Securities and Exchange Commission on March 13, 2017.

A copy of the press release, dated February 15, 2018, announcing Mr. Purvis’ election is attached hereto as Exhibit 99.1.

In addition, on February 13, 2018, Samuel C. Fenice, the Company’s Vice President and Corporate Controller, assumed the responsibilities of being the Company’s Principal Accounting Officer. Mr. Fenice, age 43, has served as the Company’s Vice President and Corporate Controller since July 2016. He joined the Company’s Internal Audit team in 2002 and has since held progressively responsible roles in Finance, including two terms as Interim Corporate Controller. Mr. Fenice is a graduate of Penn State University and is a certified public accountant. The Company did not alter any employment arrangements with Mr. Fenice in connection his assumption of these responsibilities.


Item 9.01    Financial Statements and Exhibits

(a)
Exhibits
Exhibit No.    
 
Description
 
Press release dated February 15, 2018.









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.
 
 
Harsco Corporation
Date: February 16, 2018
 
/s/ Russell C. Hochman
 
 
Russell C. Hochman
 
 
Senior Vice President and General Counsel, Chief Compliance Officer & Corporate Secretary






EX-99.1 2 hsc-ex991pressrelease021618.htm EXHIBIT 99.1 Exhibit
Exhibit 99.1

    
Investor Contact
David Martin
717.612.5628
damartin@harsco.com
Media Contact
Jay Cooney
717.730.3683
jcooney@harsco.com
harscoimagea18.gif



FOR IMMEDIATE RELEASE


EDGAR M. PURVIS, JR. JOINS HARSCO CORPORATION’S BOARD OF DIRECTORS

CAMP HILL, PA (February 15, 2018) … Harsco Corporation (NYSE: HSC) announced today that it has elected Edgar (Ed) M. Purvis, Jr. to its Board of Directors. Purvis, 60, is the former Executive Vice President and Chief Operating Officer of Emerson Electric Co., a manufactured products and engineering services provider for a wide range of commercial, industrial, and consumer markets.

Mr. Purvis was named Emerson’s EVP/COO in January 2015 - a role he held until his retirement in December 2017- after serving seven years as its Executive Vice President responsible for Climate Technologies. Prior to his appointment as EVP of Emerson Climate Technologies, Mr. Purvis held various leadership roles within the Climate business group. He began his career in 1983 as a product planner with Copeland Corporation. Copeland was acquired by Emerson in 1986.

“I have every confidence that Harsco will be well-served by Ed’s leadership experience, deep industry insight, and commitment to our core values,” said Harsco President and Chief Executive Officer Nick Grasberger. “We welcome Ed to our Board of Directors and look forward to his many contributions as we continue to execute on our growth strategy.”

Harsco Corporation is a diversified industrial company providing a range of onsite services and engineered products to the global steel, energy and railway sectors. Harsco’s common stock is a component of the S&P SmallCap 600 Index and the Russell 2000 Index. Additional information can be found at www.harsco.com.


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