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
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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 Arrangements of Certain Officers. |
The Board of Directors (the “Board”) of Stanley Black & Decker, Inc. (the “Company”) elected Irving Tan as a director of the Company, effective February 20, 2020. Mr. Tan will serve as a member of the Board’s Audit Committee and Corporate Governance Committee. Mr. Tan will participate in the compensation program for non-employee directors as described under the heading “Director Compensation” in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on March 6, 2019.
On February 17, 2020, James H. Scholefield notified the Company that he will not stand for re-election at the Company’s 2020 Annual Meeting of Shareholders, which is expected to be held on April 17, 2020. Mr. Scholefield’s decision not to stand for re-election was not a result of a disagreement with the Company. We thank him for his service to the Company and our shareholders.
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits:
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Description | |||
| 104 |
Cover Page Interactive Data File (formatted as inline XBRL). | |||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| STANLEY BLACK & DECKER, INC. (Registrant) | ||||||
| Date: February 20, 2020 |
By: |
/s/ Janet M. Link | ||||
| Name: |
Janet M. Link | |||||
| Title: |
Senior Vice President, General Counsel and | |||||
| Secretary | ||||||