mas-202306150000062996false00000629962023-06-152023-06-15
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): June 15, 2023
Masco Corporation
(Exact name of Registrant as Specified in Charter)
| | | | | | | | |
| Delaware | 1-5794 | 38-1794485 |
(State or Other Jurisdiction of
Incorporation or Organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
| | | | | | | | | | | |
| 17450 College Parkway, | Livonia, | Michigan | 48152 |
| (Address of Principal Executive Offices) | (Zip Code) |
(313) 274-7400
(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 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, $1.00 par value | MAS | 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 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
☐ 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 June 15, 2023, the Company’s Board of Directors appointed Mr. Sandeep Reddy as a Class I Director. He will serve on the Audit Committee and on the Corporate Governance and Nominating Committee of the Company’s Board of Directors. Mr. Reddy, 52, has served as the Executive Vice President – Chief Financial Officer of Domino’s Pizza, Inc. since 2022. Prior to that, he serviced as Executive Vice President and Chief Financial Officer of Six Flags Entertainment Corporation from 2020-2022 and as the Chief Financial Officer of Guess?, Inc. from 2013-2019. There are no understandings or arrangements between Mr. Reddy and any other person pursuant to which Mr. Reddy was selected as a director of the Company. Mr. Reddy has no family relationship with any director or executive officer of the Company or any person nominated or chosen by the Company to become a director or executive officer. There are no transactions in which Mr. Reddy has an interest requiring disclosure under Item 404(a) of Regulation S-K. Additionally, the Board determined that Mr. Reddy satisfies the applicable independence requirements set forth in the rules and regulations of the New York Stock Exchange and the Securities and Exchange Commission. For his service on the Company’s Board of Directors, Mr. Reddy will receive compensation in accordance with the Company’s standard compensation arrangements for non-employee directors.
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 thereunto duly authorized.
| | | | | | | | |
| | MASCO CORPORATION |
| |
| | By: | /s/ David A. Chaika |
| | Name: | David A. Chaika |
| | Title: | Interim Chief Financial Officer |
June 16, 2023