UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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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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 Arrangement of Certain Officers. |
On May 29, 2020, Jerry S. Rawls resigned from the Board of Directors of II-VI Incorporated (the “Company”), and all committees thereof, pursuant to the requirement in the Company’s Corporate Governance Guidelines that a director tender his or her resignation upon conclusion of the last regularly scheduled Board meeting prior to the director completing his or her 75th year. To the Company’s knowledge, Mr. Rawls did not resign as a result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. As a result of Mr. Rawls’s resignation, Marc Y.E. Palaez was reassigned by the Board from his position as a Class One director to a position as a Class Three director, effective May 29, 2020.
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.
| Date: June 1, 2020 |
II-VI Incorporated | |||||
| By: |
/s/ Jo Anne Schwendinger | |||||
| Jo Anne Schwendinger | ||||||
| Chief Legal and Compliance Officer | ||||||
Document and Entity Information |
May 29, 2020 |
|---|---|
| Cover [Abstract] | |
| Entity Registrant Name | II-VI INC |
| Entity Incorporation State Country Code | PA |
| Amendment Flag | false |
| Entity Central Index Key | 0000820318 |
| Document Type | 8-K |
| Document Period End Date | May 29, 2020 |
| Entity File Number | 0-16195 |
| Entity Tax Identification Number | 25-1214948 |
| Entity Address, Address Line One | 375 Saxonburg Boulevard |
| Entity Address, City or Town | Saxonburg |
| Entity Address, State or Province | PA |
| Entity Address, Postal Zip Code | 16056 |
| City Area Code | (724) |
| Local Phone Number | 352-4455 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, no par value |
| Trading Symbol | IIVI |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |