0000107140-20-000062.txt : 20201005 0000107140-20-000062.hdr.sgml : 20201005 20201005163040 ACCESSION NUMBER: 0000107140-20-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20200929 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20201005 DATE AS OF CHANGE: 20201005 FILER: COMPANY DATA: COMPANY CONFORMED NAME: JOHN WILEY & SONS, INC. CENTRAL INDEX KEY: 0000107140 STANDARD INDUSTRIAL CLASSIFICATION: BOOKS: PUBLISHING OR PUBLISHING AND PRINTING [2731] IRS NUMBER: 135593032 STATE OF INCORPORATION: NY FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11507 FILM NUMBER: 201223953 BUSINESS ADDRESS: STREET 1: 111 RIVER STREET CITY: HOBOKEN STATE: NJ ZIP: 07030 BUSINESS PHONE: 2017486000 MAIL ADDRESS: STREET 1: 111 RIVER STREET CITY: HOBOKEN STATE: NJ ZIP: 07030 FORMER COMPANY: FORMER CONFORMED NAME: WILEY JOHN & SONS, INC. DATE OF NAME CHANGE: 20070820 FORMER COMPANY: FORMER CONFORMED NAME: WILEY JOHN & SONS INC DATE OF NAME CHANGE: 19920703 8-K 1 caridi_8k.htm CHRISTOPHER CARIDI 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

September 29, 2020
(Date of Report)
(Date of earliest event reported)

JOHN WILEY & SONS, INC.
(Exact name of registrant as specified in its charter)

New York
(State or other jurisdiction of incorporation)

 
001-11507
13-5593032
 
----------------------------------------------------
---------------------------------------------
 
Commission File Number
IRS Employer Identification Number
 
111 River Street, Hoboken New Jersey
07030
 
----------------------------------------------------
---------------------------------------------
 
Address of principal executive offices
Zip Code
 
Registrant’s telephone number, including area code:
(201) 748-6000
   
---------------------------------------------

Not Applicable
 (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 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
 
Trading Symbol
 
Name of each exchange on which registered
Class A Common Stock, par value $1.00 per share
 
JW.A
 
New York Stock Exchange
Class B Common Stock, par value $1.00 per share
 
JW.B
 
New York Stock Exchange

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 September 29, 2020, John Wiley & Sons, Inc. (the “Company”) appointed Christopher F. Caridi as its Senior Vice President, Global Corporate Controller, effective October 26, 2020.  Mr. Caridi, age 54, was the Company’s Corporate Controller from March 2017 to June 2020.  Mr. Caridi will re-join the Company from Teladoc Health, Inc., where he served as their Senior Vice President, Chief Accounting Officer and Controller.  Prior to the Company, Mr. Caridi worked as Vice President, Finance at Thomson Reuters.
There were no arrangements or understandings between Mr. Caridi and any other persons pursuant to which Mr. Caridi received his appointment.  Mr. Caridi does not have any family relationships subject to disclosure under Item 401(d) of Regulation S-K or any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
In connection with his commencement of employment, Mr. Caridi will receive a base salary of $363,875, and a target incentive of 50% of base salary for the Company’s annual and long-term incentive plans.  The Company will issue new grants that restore Mr. Caridi’s outstanding equity awards in place at June 2020, which include: 1,706 units of performance share units vesting on October 31, 2020, and 4,203 shares of restricted stock units vesting on April 30, 2021-2024. Mr. Caridi is also eligible to receive a $175,752 reimbursement from the Company related to his fiscal year 2020 bonus payment, which was paid by his prior employer.
Mr. Caridi will also be subject to certain confidentiality obligations, and non-compete and non-solicitation covenants.
John A. Kritzmacher, the Company’s Executive Vice President and Chief Financial Officer, has been serving as the Company’s interim Chief Accounting Officer since June 2020.  Mr. Kritzmacher will resign from his position as the Company’s interim Chief Accounting Officer, effective October 26, 2020. Mr. Kritzmacher will continue to serve in his capacity as the Company’s Executive Vice President and Chief Financial Officer.

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 thereunto duly authorized.



 
JOHN WILEY & SONS, INC.
 
Registrant





 
By 
/s/ Brian A. Napack
 
   
Brian A. Napack
 
   
President and
 
   
Chief Executive Officer
 






 
By 
/s/ John A. Kritzmacher
 
   
John A. Kritzmacher
 
   
Executive Vice President, Chief Financial Officer, and Interim Chief Accounting Officer
 
       


 
Dated: October 5, 2020





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