Current Report Filing (8-k)
December 02 2022 - 06:01AM
Edgar (US Regulatory)
0001091883false00010918832022-11-282022-11-28
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):November 28,
2022
CIRCOR INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
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Delaware |
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001-14962 |
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04-3477276 |
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(State or other jurisdiction
of incorporation or organization)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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30 CORPORATE DRIVE, SUITE
200 |
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Burlington, |
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MA
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01803-4238 |
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(Address of principal executive offices) |
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(Zip Code) |
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(781) 270-1200
(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:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Common stock, par value $0.01 per share |
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CIR |
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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 5.05 Amendments to the Registrant’s Code of Ethics, or Waiver
of a Provision of the Code of Ethics.
On November 28, 2022, the Board of Directors (the “Board”) of
CIRCOR International, Inc. (the “Company”) approved and adopted a
new Code of Conduct and Business Ethics (the “New Code”). The New
Code applies to all employees, officers, directors, consultants,
and contractors of the Company and its subsidiaries.
The New Code replaces the Company’s previous Code of Conduct and
Business Ethics (the “Prior Code”) in its entirety and incorporates
current industry and public company best practices. The adoption of
the New Code of Conduct did not relate to or result in any explicit
or implicit waiver of any provision of the Prior Code. The New Code
became effective upon approval by the Board.
The New Code is filed as Exhibit 14.1 hereto and is hereby
incorporated by reference into this Item 5.05.
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits
Exhibit No. Description
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Code of Conduct and Business Ethics |
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101.SCH |
Inline XBRL Taxonomy Extension Schema Document |
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101.CAL |
Inline XBRL Taxonomy Extension Calculation Linkbase
Document |
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101.DEF |
Inline XBRL Taxonomy Extension Definition Linkbase
Document |
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101.LAB |
Inline XBRL Taxonomy Extension Labels Linkbase Document |
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101.PRE |
Inline XBRL Taxonomy Extension Presentation Linkbase
Document |
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104 |
Cover Page Interactive Data File (formatted as inline XBRL and
contained in Exhibit 101) |
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.
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CIRCOR INTERNATIONAL, INC.
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December 2, 2022
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/s/ Jessica W. Wenzell
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Jessica W. Wenzell
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General Counsel & Chief People Officer
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CIRCOR (NYSE:CIR)
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