Current Report Filing (8-k)
March 14 2018 - 4:52PM
Edgar (US Regulatory)
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 8, 2018
MYERS INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
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Ohio
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1-8524
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34-0778636
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification Number)
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1293 South Main Street, Akron, OH
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44301
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrants Telephone Number, including area code (330)
253-5592
(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.
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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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.
(b) On March 8, 2018, John B. Crowe and Daniel R. Lee confirmed
to Myers Industries, Inc. (the Company) their intention not to stand for
re-election
as directors at the Companys 2018 Annual Meeting of Shareholders, currently expected to be held on
April 25, 2018 (the 2018 Annual Meeting). Each of Mr. Crowe and Mr. Lee will continue to serve as directors until that time. Mr. Crowe is currently the Chair of the Corporate Governance and Nominating Committee and a
member of the Companys Compensation Committee, and Mr. Lee currently serves on the Companys Audit Committee and Corporate Governance and Nominating Committee.
Neither Mr. Crowes nor Mr. Lees determination not to stand for
re-election
is
due to any disagreement with the Company on any matter relating to the Companys operations, policies or practices. Mr. Crowe has decided to retire after serving on the Companys board of directors since 2009. Mr. Lee has decided
to not stand for
re-election
in order to focus more on his other business interests. The Company thanks Mr. Crowe and Mr. Lee for their commitment to the Company.
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.
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Date: March 14, 2018
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MYERS INDUSTRIES, INC.
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By:
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/s/ R. David Banyard
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R. David Banyard, President and Chief Executive Officer
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Myers Industries (NYSE:MYE)
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