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MarketScreener Homepage  >  Equities  >  Nyse  >  CarMax, Inc.    KMX

CARMAX, INC.

(KMX)
Delayed Quote. Delayed Nyse - 10/11 04:01:27 pm
90.53 USD   +3.57%
10/07CARMAX : Mark O'Neil Joins CarMax's Board of Directors
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10/07CARMAX, INC. : SEC Filing 8K
CO
09/30CARMAX, INC. : Report
CO
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CARMAX INC : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

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10/07/2019 | 04:35pm EDT
Item 5.02     Departure of Directors or Certain Officers; Election of Directors;
              Appointment of Certain Officers; Compensatory Arrangements of
              Certain Officers.

On October 7, 2019, the CarMax, Inc. (the "Company") Board of Directors (the "Board") elected Mark F. O'Neil to serve as a director of the Company. The Board also appointed Mr. O'Neil to serve on the Audit Committee of the Board.

The Board has determined that Mr. O'Neil qualifies as an independent director under New York Stock Exchange listing standards. There are no family relationships between Mr. O'Neil and any director or executive officer of the Company or any related party transactions involving Mr. O'Neil and the Company. There is no arrangement or understanding between Mr. O'Neil and any other person pursuant to which he was selected as a director. Mr. O'Neil will participate in our non-employee director compensation program, which currently consists of an annual cash retainer, annual grant of restricted stock units, and committee fees.

A copy of the Company's press release announcing Mr. O'Neil's election is attached hereto as Exhibit 99.1 and is incorporated herein by reference into this Item 5.02.


Item 9.01.    Financial Statements and Exhibits.
(d) Exhibits  The following exhibit is being furnished pursuant to Item 5.02
              above.
  99.1        Press Release, dated October 7, 2019, issued by CarMax, Inc.,
              entitled "Mark O'Neil Joins CarMax's Board of Directors"
104           Cover Page Interactive Data File (embedded within the Inline XBRL
              document).




--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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Managers
NameTitle
William D. Nash President, Chief Executive Officer & Director
Thomas J. Folliard Non-Executive Chairman
Edwin J. Hill Chief Operating Officer & Executive VP
Thomas W. Reedy Chief Financial Officer & Executive Vice President
Shamim Mohammad CTO, Chief Information Officer & Senior VP
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