Form 8-K - Current report
December 28 2023 - 8:00AM
Edgar (US Regulatory)
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0001609804
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2023-12-27
2023-12-27
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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):
December 27, 2023
ORION S.A.
(Exact name of registrant as specified in its
charter)
Grand Duchy of Luxembourg |
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001-36563 |
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00-0000000 |
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
1700 City Plaza Drive, Suite 300
Spring, Texas 77389
(Address of principal executive offices,
including zip code) |
(281) 318-2959
(Registrant’s telephone number, including
area code)
(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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☐ |
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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☐ |
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 |
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Name of each exchange on which registered |
Common Shares, no par value |
|
OEC |
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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 (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 December 27, 2023, Anthony L. Davis informed
the Board of Directors (the “Board”) of Orion S.A. (the “Company”) that he was resigning as
a director of the Company, which resignation was effective immediately. Mr. Davis resigned in order to focus on other commitments and
not as a result of any disagreement with the Company. The Board’s Chairman Dan Smith as well as the Company’s Chief Executive
Officer Corning Painter expressed their appreciation for Mr. Davis’s service on the Board and for the thoughtful guidance provided
to management by Mr. Davis during his tenure on the Board.
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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ORION S.A. |
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Date: December 28, 2023 |
By: |
/s/ Jeffrey Glajch |
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Name: |
Jeffrey Glajch |
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Title: |
Chief Financial Officer |
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