0000945841-21-000042.txt : 20210301 0000945841-21-000042.hdr.sgml : 20210301 20210301160356 ACCESSION NUMBER: 0000945841-21-000042 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20210301 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: 20210301 DATE AS OF CHANGE: 20210301 FILER: COMPANY DATA: COMPANY CONFORMED NAME: POOL CORP CENTRAL INDEX KEY: 0000945841 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-MISC DURABLE GOODS [5090] IRS NUMBER: 363943363 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26640 FILM NUMBER: 21697657 BUSINESS ADDRESS: STREET 1: 109 NORTHPARK BLVD STREET 2: 4TH FLOOR CITY: COVINGTON STATE: LA ZIP: 70433-5001 BUSINESS PHONE: 9858925521 MAIL ADDRESS: STREET 1: 109 NORTHPARK BLVD STREET 2: 4TH FLOOR CITY: COVINGTON STATE: LA ZIP: 70433-5001 FORMER COMPANY: FORMER CONFORMED NAME: SCP POOL CORP DATE OF NAME CHANGE: 19950526 8-K 1 pool-20210301.htm POOL 03.01.21 FORM 8-K pool-20210301
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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) March 1, 2021 (February 23, 2021)
______________

Commission File Number: 0-26640
POOL CORPORATION
(Exact name of registrant as specified in its charter)
  
Delaware36-3943363
(State or other jurisdiction of(I.R.S. Employer
incorporation or organization)Identification No.)
  
109 Northpark Boulevard,
Covington,Louisiana 70433-5001
(Address of principal executive offices)(Zip Code)
(985) 892-5521
(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
 
  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))

Securities registered pursuant to Section 12(b) of the Act:
Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.001 per sharePOOLNASDAQ Global Select Market

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. o




Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b)    On February 23, 2021, Mark W. Joslin informed the Board of Directors (the “Board”) of Pool Corporation (the “Company”) that he will retire as Senior Vice President, Chief Financial Officer (CFO) and Treasurer in 2021 after more than sixteen years of service with the Company. Mr. Joslin has not given notice of a specific retirement date as he intends to continue in his role until later in 2021 to ensure a successful transition.

(c)    The Company also announced the Board's appointment of Melanie Housey Hart as its next CFO, effective upon Mr. Joslin's retirement. Mrs. Hart, age 48, currently serves as the Company’s Vice President, Corporate Controller and Chief Accounting Officer. Mrs. Hart first joined the Company in 2006 as the Senior Director of Corporate Accounting. She has served as Corporate Controller since July 2007, was designated as Chief Accounting Officer in May 2008 and appointed Vice President in February 2019. Prior to joining POOLCORP, she was a Senior Manager in the Assurance and Advisory Business Services Group at Ernst & Young, where she worked for the previous 12 years.

The selection of Mrs. Hart to serve as CFO was not pursuant to any arrangement or understanding with respect to any other person. There are no family relationships between Mrs. Hart and any director, executive officer or other person that would require disclosure under Item 401(d) of Regulation S-K under the Securities Act of 1933 (“Regulation S-K”). The Company has not engaged in any transaction in which Mrs. Hart had a direct or indirect material interest within the meaning of Item 404(a) of Regulation S-K.

Item 9.01 Financial Statements and Exhibits.
 
(d)    Exhibits
Press release issued by Pool Corporation on March 1, 2021, announcing the retirement of Mark W. Joslin and the appointment of Melanie Housey Hart as Chief Financial Officer.
104Cover Page Interactive Data File (embedded within the Inline XBRL document)

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.

POOL CORPORATION
By:/s/ Jennifer M. Neil
      Jennifer M. Neil
Vice President, Secretary and Chief Legal Officer
 


Dated: March 1, 2021

               
 



EX-99.1 2 pool030121pressrelease.htm POOL 03.01.21 PRESS RELEASE Document


image_01.jpg


POOL CORPORATION
ANNOUNCES THE RETIREMENT OF MARK W. JOSLIN
AND THE APPOINTMENT OF
MELANIE HOUSEY HART AS CHIEF FINANCIAL OFFICER
______________________

COVINGTON, LA. (March 1, 2021) - Pool Corporation (Nasdaq/GSM:POOL) announced today that Mark W. Joslin will retire as Senior Vice President, Chief Financial Officer (CFO) and Treasurer in 2021 after more than sixteen years of service with the company. The Board of Directors has appointed Melanie Housey Hart to be the company’s next CFO. Mrs. Hart currently serves as the company’s Vice President, Corporate Controller and Chief Accounting Officer. Mr. Joslin will continue in his role until later this year in order to ensure a successful transition.

“On behalf of the Board of Directors and the entire POOLCORP team, I want to express our heartfelt gratitude to Mark for his exceptional leadership and important contributions to the growth and success of our company during his sixteen years of service. As CFO, Mark has played an instrumental role in numerous strategic and financial initiatives, including growing our company organically and through acquisitions, helping to drive improvements in profitably and cash flow and maintaining a strong balance sheet. I would also like to personally thank Mark for being an incredible partner and trusted advisor in supporting me as CEO,” said Peter D. Arvan, President and CEO.

As Vice President, Corporate Controller and Chief Accounting Officer, Mrs. Hart is responsible for the company’s accounting and financial reporting functions, including financial planning and analysis, tax and international accounting, and is a licensed CPA. Mrs. Hart first joined POOLCORP in 2006 as the Senior Director of Corporate Accounting. She has served as Corporate Controller since July 2007, was designated as Chief Accounting Officer in May 2008 and appointed Vice President in February 2019. Prior to joining POOLCORP, she was a Senior Manager in the Assurance and Advisory Business Services Group at Ernst & Young, where she worked for the previous 12 years.

“Melanie possesses a distinct combination of superior financial acumen and strategic focus, along with a deep understanding of our business and our vision. She has a demonstrated track record of leading change throughout our company to drive long-term shareholder growth. Her collaborative mindset makes her a valued and trusted partner to our senior management team and others, both inside and outside our organization. I look forward to working closely with Melanie to continue our history of exceptional value creation for our customers, suppliers, shareholders and employees,” commented Arvan.

Pool Corporation is the world’s largest wholesale distributor of swimming pool and related backyard products. POOLCORP operates approximately 400 sales centers in North America, Europe and Australia through which it distributes more than 200,000 national brand and private label products to roughly 120,000 wholesale customers. For more information about POOLCORP, please visit www.poolcorp.com.






This news release may include “forward-looking” statements that involve risk and uncertainties. The forward-looking statements in this release are made pursuant to the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. Actual results may differ materially due to a variety of factors, including impacts on our business from the COVID-19 pandemic, the sensitivity of the swimming pool supply business to weather conditions and other risks detailed in POOLCORP’s 2020 Form 10-K, Quarterly Reports on Form 10-Q and other reports and filings with the Securities and Exchange Commission (SEC).

CONTACT:
Curtis J. Scheel
Director of Investor Relations
985.801.5341
curtis.scheel@poolcorp.com



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Document Document
Mar. 01, 2021
Cover Page [Abstract]  
Entity Central Index Key 0000945841
Title of 12(b) Security Common Stock, par value $0.001 per share
Entity Registrant Name POOL CORPORATION
Document Type 8-K
Document Period End Date Mar. 01, 2021
Entity File Number 0-26640
Entity Incorporation, State or Country Code DE
Entity Tax Identification Number 36-3943363
Entity Address, Address Line One 109 Northpark Boulevard,
Entity Address, City or Town Covington,
Entity Address, State or Province LA
Entity Address, Postal Zip Code 70433-5001
City Area Code (985)
Local Phone Number 892-5521
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Trading Symbol POOL
Security Exchange Name NASDAQ
Amendment Flag false
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