0001318084-20-000007.txt : 20200123 0001318084-20-000007.hdr.sgml : 20200123 20200123114654 ACCESSION NUMBER: 0001318084-20-000007 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20200122 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: 20200123 DATE AS OF CHANGE: 20200123 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Core-Mark Holding Company, Inc. CENTRAL INDEX KEY: 0001318084 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141] IRS NUMBER: 201489747 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51515 FILM NUMBER: 20541172 BUSINESS ADDRESS: STREET 1: 1500 SOLANA BLVD. STREET 2: SUITE 3400 CITY: WESTLAKE STATE: TX ZIP: 76262 BUSINESS PHONE: 940-293-8600 MAIL ADDRESS: STREET 1: 1500 SOLANA BLVD. STREET 2: SUITE 3400 CITY: WESTLAKE STATE: TX ZIP: 76262 8-K 1 form8-kdianerandolphbo.htm 8-K DIANE RANDOLPH BOD APPOINTMENT Document
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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
January 22, 2020
Date of Report
(Date of earliest event reported)
____________________
coremarklogoa34.jpg
Core-Mark Holding Company, Inc.
(Exact name of registrant as specified in its charter)
____________________ 

Delaware
000-51515
20-1489747
(State or other jurisdiction of 
incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 

1500 Solana Boulevard, Suite 3400
76262
Westlake,
Texas
 
(Address of principal executive offices)
(Zip Code)
(940) 293-8600
(Registrant’s telephone number, including area code)
N/A
(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:
☐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
Common Stock, par value $0.01 per share
CORE
NASDAQ 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.    ☐





Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On January 22, 2020, the Board of Directors (the “Board”) of Core-Mark Holding Company, Inc. (the “Company”), upon the recommendation of its Nominating and Corporate Governance Committee, appointed Ms. Diane Randolph to the Board as an independent director. Ms. Randolph, 65, has served as the Chief Information Officer of Ulta Beauty, Inc. (NASDAQ: ULTA) in Bolingbrook, Illinois since 2014. Prior to joining Ulta Beauty, Inc., Ms. Randolph served as the Chief Information Officer of Reitmans (Canada) Limited from 2008 to 2014 and as its Director of Merchandise Business Process from 2005 to 2007. Prior to 2004, Ms. Randolph served in a variety of leadership positions at STS Systems, Ltd (now Aptos, Inc.). Ms. Randolph was nominated to serve on the Board principally based on her extensive technology expertise, specifically centered around digital capabilities and other emerging technologies.
Ms. Randolph will receive the Company’s standard non-employee director compensation package, which includes an annual retainer of $80,000 and a grant of restricted stock units under the Company’s 2019 Long-Term Incentive Plan (having a value on the date of grant of approximately $100,000). The RSU award fully vests on January 1, 2021.
A copy of the press release announcing the appointment of Ms. Randolph is attached hereto as Exhibit 99.1.
Item 9.01.     Financial Statements and Exhibits.
(d) Exhibits.

Number 
 
Description 
99.1
 
 
 
 
104
 
Cover Page Interactive Data File (embedded within the XBRL document)










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 hereunto duly authorized.
 

 
 
 
CORE-MARK HOLDING COMPANY, INC.
 
 
 
 
 
Date:
January 23, 2020
 
By:
/s/ CHRISTOPHER M. MILLER
 
 
 
Name:
Christopher M. Miller
 
 
 
Title:
Senior Vice President, Chief Financial Officer




 EX-99.1 2 ex991dianerandolphpres.htm EXHIBIT 99.1 DIANE RANDOLPH PRESS RELEASE Exhibit


coremarklogoa34.jpg


Core-Mark Appoints New Board Member


WESTLAKE, Texas – January 23, 2020 - Core-Mark Holding Company, Inc. (NASDAQ: CORE) (“the Company”), one of the largest marketers of fresh, food and broad-line supply solutions to the convenience retail industry in North America, announced today that it has appointed Diane Randolph to its Board of Directors.

“We are thrilled to have Diane join our Board,” said Randolph I. Thornton, Chairman of the Board of Core-Mark. “She brings tremendous knowledge and experience on retail specific technology innovation and a proven record of successful execution as the Chief Information Officer of Ulta Beauty. Ulta Beauty has been at the forefront of retail innovation harnessing digital technology solutions to modernize the customer experience.”

Ms. Randolph is the Chief Information Officer of Ulta Beauty, Inc. in Bolingbrook, Illinois, a position she has held since October 2014. Prior to Ulta, Ms. Randolph was a Vice President and Chief Information Officer of Reitmans (Canada) Ltd., a Canadian retailer specializing in women’s clothing, where she worked from 2005 through September 2014. Prior to Reitmans, Ms. Randolph served in roles of increasing responsibility in software development and implementation for STS Systems, Ltd (now Aptos, Inc.).

Core-Mark
Core-Mark is one of the largest marketers of fresh, food and broad-line supply solutions to the convenience retail industry in North America. Founded in 1888, Core-Mark offers a full range of products, marketing programs and technology solutions to approximately 43,000 customer locations in the U.S. and Canada through 32 distribution centers (excluding two distribution facilities the Company operates as a third-party logistics provider). Core-Mark services traditional convenience stores, grocers, drug stores, big box & supercenter stores, liquor and specialty stores, and other stores that carry convenience products. For more information, please visit www.core-mark.com.

Contact: David Lawrence, Vice President of Treasury and Investor Relations, 1-800-622-1713 x 7923 or david.lawrence@core-mark.com



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Cover
Jan. 22, 2020
Cover page.  
Document Type 8-K
Document Period End Date Jan. 22, 2020
Entity Registrant Name Core-Mark Holding Company, Inc.
Entity Incorporation, State or Country Code DE
Entity File Number 000-51515
Entity Tax Identification Number 20-1489747
Entity Address, Address Line One 1500 Solana Boulevard, Suite 3400
Entity Address, Postal Zip Code 76262
Entity Address, City or Town Westlake,
Entity Address, State or Province TX
City Area Code 940
Local Phone Number 293-8600
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.01 per share
Trading Symbol CORE
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Amendment Flag false
Entity Central Index Key 0001318084

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