Current Report Filing (8-k)

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 26, 2018

SPX FLOW, INC.

(Exact name of registrant as specified in its charter)



DELAWARE (State or other jurisdiction of incorporation)	1-37393 (Commission File Number)	47-3110748 (IRS Employer Identification No.)

13320 Ballantyne Corporate Place

Charlotte, North Carolina 28277

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code (704) 752-4400

NOT APPLICABLE

(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:

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934:

Emerging Growth Company o

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. o

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On November 26, 2018, the Board of Directors of SPX FLOW, Inc. (the “Company”) expanded the size of the Board of Directors to nine members and elected Ms. Suzanne Rowland as an additional director. Ms. Rowland will stand for election as a director at the Company’s 2019 Annual Meeting of Stockholders, for a term expiring at the Company’s 2021 Annual Meeting of Stockholders. The Board has also appointed Ms. Rowland to serve on the Company’s Audit Committee, Compensation Committee and Nomination and Governance Committee.

For 2018, Ms. Rowland will receive a pro-rata portion of the $70,000 annual retainer for independent directors, based on her time of service this year. She will also receive a pro-rata grant of restricted stock based on her time of service prior to the 2019 Annual Meeting of Stockholders and this grant of restricted stock will be issued on the same terms as other non-employee directors.

A press release issued by the Company on November 27, 2018 announcing the election of Ms. Rowland is filed as Exhibit 99.1 hereto.

Item 9.01. Financial Statements and Exhibits.



Exhibit
Number		Description

99.1		Press Release issued November 27, 2018.

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.