Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain


          Officers.


(b) & (c)

Mark Polovitz, who served as Vice President, Controller and principal accounting officer of APi Group Corporation (the "Company"), is transitioning to a new role with the Company as an operating company Vice President, effective June 26, 2020. As of the same date, Thomas A. Lydon, the Company's Chief Financial Officer, has assumed the role of principal accounting officer. Mr. Lydon will not receive any additional compensation for his services in that additional role.

Biographical information for Mr. Lydon, 56, can be found in the Company's Registration Statement on Form S-4 effective May 1, 2020 (the "Form S-4"), and such biographical information is incorporated by reference herein. There are no arrangements or understandings between Mr. Lydon and any other persons pursuant to which he was selected to serve in the role of principal accounting officer of the Company. There are no family relationships between Mr. Lydon and any director or executive officer of the Company and, other than as disclosed under the "Related Party Transactions" heading in the Form S-4, which information relating specifically to Mr. Lydon is incorporated herein by reference, Mr. Lydon does not have a direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K promulgated under the Securities Exchange Act of 1934, as amended, nor are any such transactions currently proposed.

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