UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
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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 March 6, 2024, Andrew B. Albert notified Distribution Solutions Group, Inc.’s Board of Directors (the “Board”) that he has decided not to stand for reelection as a director of the Company at the Company’s 2024 annual meeting of stockholders (“Annual Meeting”), currently scheduled to be held on May 23, 2024, and will retire from the Company’s Board as of the date of the Annual Meeting. Mr. Albert will serve out the remainder of his term as a director and a member of the Committees he serves on and his retirement from the Board and the Committees he serves on will be effective as of the date of the Annual Meeting. Mr. Albert serves as Chairperson of the Nominating and Corporate Governance Committee, and he also serves on the Audit Committee of the Board. Mr. Albert’s decision not to stand for reelection was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. The Company is currently evaluating whether it will fill the resulting vacancy on the Board to replace Mr. Albert. The Company thanks Mr. Albert for his expertise and guidance during his 15 years of service on the Company’s Board.
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.
| DISTRIBUTION SOLUTIONS GROUP, INC. | ||||||
| (Registrant) | ||||||
| Date: March 12, 2024 | By: | /s/ Richard D. Pufpaf | ||||
| Name: | Richard D. Pufpaf | |||||
| Title: | Senior Vice President, General Counsel, Chief | |||||
| Compliance Officer, and Secretary | ||||||
Document and Entity Information |
Mar. 06, 2024 |
|---|---|
| Cover [Abstract] | |
| Amendment Flag | false |
| Entity Central Index Key | 0000703604 |
| Document Type | 8-K |
| Document Period End Date | Mar. 06, 2024 |
| Entity Registrant Name | DISTRIBUTION SOLUTIONS GROUP, INC. |
| Entity Incorporation State Country Code | DE |
| Entity File Number | 0-10546 |
| Entity Tax Identification Number | 36-2229304 |
| Entity Address, Address Line One | 301 Commerce Street |
| Entity Address, Address Line Two | Suite 1700 |
| Entity Address, City or Town | Fort Worth |
| Entity Address, State or Province | TX |
| Entity Address, Postal Zip Code | 76102 |
| City Area Code | (888) |
| Local Phone Number | 611-9888 |
| Written Communications | false |
| Soliciting Material | false |
| Pre Commencement Tender Offer | false |
| Pre Commencement Issuer Tender Offer | false |
| Security 12b Title | Common Stock, $1.00 par value |
| Trading Symbol | DSGR |
| Security Exchange Name | NASDAQ |
| Entity Emerging Growth Company | false |