0000899140-18-000467.txt : 20180803 0000899140-18-000467.hdr.sgml : 20180803 20180803160802 ACCESSION NUMBER: 0000899140-18-000467 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20180802 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20180803 DATE AS OF CHANGE: 20180803 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MUELLER INDUSTRIES INC CENTRAL INDEX KEY: 0000089439 STANDARD INDUSTRIAL CLASSIFICATION: ROLLING DRAWING & EXTRUDING OF NONFERROUS METALS [3350] IRS NUMBER: 250790410 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-06770 FILM NUMBER: 18991892 BUSINESS ADDRESS: STREET 1: SUITE 150 STREET 2: 8285 TOURNAMENT DRIVE CITY: MEMPHIS STATE: TN ZIP: 38125 BUSINESS PHONE: (901)753-3200 MAIL ADDRESS: STREET 1: SUITE 150 STREET 2: 8285 TOURNAMENT DRIVE CITY: MEMPHIS STATE: TN ZIP: 38125 FORMER COMPANY: FORMER CONFORMED NAME: SHARON STEEL CORP DATE OF NAME CHANGE: 19910103 8-K 1 m25609592a.htm FORM 8K

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):
August 2, 2018
 
 

 
MUELLER INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
1-6770
25-0790410
(State or other
(Commission File
(IRS Employer
jurisdiction of
Number)
Identification No.)
incorporation)
 
 
 
8285 Tournament Drive
Suite 150
Memphis, Tennessee
38125
(Address of principal executive offices)
(Zip Code)
 
Registrant's telephone number, including area code:
(901) 753-3200
 
Registrant's Former Name or Address, if changed since last report:
N/A
 
 
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):
 
 
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))
 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 8.01
Other Events.
 
On August 2, 2018, the Board of Directors (the “Board”) of Mueller Industries, Inc. (the “Company”) appointed Terry Hermanson, a current independent member of the Board, as Lead Independent Director of the Board, effective January 1, 2019. Gary S. Gladstein, the Company’s outgoing Lead Independent Director of the Board, will continue to serve as Lead Independent Director of the Board until December 31, 2018 and thereafter will continue to serve as a member of the Board.

A copy of the press release regarding the appointment of Mr. Hermanson as Lead Independent Director of the Board is attached hereto as Exhibit 99.1 and is incorporated by reference.

Item 9.01
Financial Statements and Exhibits.
 
(d) Exhibits
 
99.1  Press release, dated August 3, 2018.
 
 
 
 

 

 
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.
 
 
MUELLER INDUSTRIES, INC.
 
 
 
 
 
 
By:
/s/ Christopher J. Miritello                                        
 
 
Name:
Christopher J. Miritello
 
 
Title:
Vice President, General Counsel and Secretary
 
 
 
 
 
Date: August 3, 2018






 

 
EX-99.1 2 m25609592b.htm PRESS RELEASE
Exhibit 99.1
 

Mueller Industries, Inc. Announces Appointment of Terry Hermanson as Lead Independent Director Effective January 1, 2019

MEMPHIS, Tenn., August 3, 2018 -- Mueller Industries, Inc. (NYSE: MLI) announced today that effective January 1, 2019, Gary S. Gladstein, who has served on the Board a combined 22 years, including the past three years as Lead Independent Director, will step down from the position of Lead Independent Director but will remain a member of the Board.  Terry Hermanson, a Board member since 2003, will succeed Mr. Gladstein and be appointed as Lead Independent Director of the Board, effective January 1, 2019.  The remainder of the Board’s composition will remain the same.

On the transition, Greg Christopher, Chairman and CEO stated, “Gary Gladstein has served our Board and Company with distinction, and we are fortunate that we will continue to benefit from his experience, diligence and sound judgment.  We are equally fortunate that Terry Hermanson, a dedicated and knowledgeable fifteen year veteran of our Board has agreed to serve as our next Lead Independent Director.”

Mueller Industries, Inc. is an industrial manufacturer that specializes in copper and copper alloy manufacturing while also producing goods made from aluminum, steel, and plastics. It is headquartered in Memphis, Tennessee and comprises a network of operations in the United States, Canada, Mexico, Great Britain, South Korea, the Middle East, and China. Its products include tubing, fittings, valves, vessels, and related items for plumbing and HVACR related piping systems, as well as rod, forgings, extrusions, and various components for OEM applications. Products are distributed into sectors such as building construction, appliance, defense, energy, and automotive.


***********************

Statements in this release that are not strictly historical may be “forward-looking” statements, which involve risks and uncertainties. These include economic and currency conditions, continued availability of raw materials and energy, market demand, pricing, competitive and technological factors, and the availability of financing, among others, as set forth in the Company’s SEC filings. The words “outlook,” “estimate,” “project,” “intend,” “expect,” “believe,” “target,” “encourage,” “anticipate,” “appear,” and similar expressions are intended to identify forward-looking statements. The reader should not place undue reliance on forward-looking statements, which speak only as of the date of this report. The Company has no obligation to publicly update or revise any forward-looking statements to reflect events after the date of this report.

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