Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 16, 2020, Barry M Granger and Scott M. Prochazka accepted the Board
of Directors appointments to serve as Directors effective October 1, 2020. Mr.
Granger was appointed as a Class III Director, and Mr. Prochazka was appointed
as a Class II Director, both of whom will stand for election by shareholders at
the 2021 Annual Meeting of Shareholders. The Board of Directors also temporarily
increased the size of the Board from 10 to 12 directors and expects to reduce
the size of the Board to 11 following the anticipated retirement of Mr. Madison
in connection with the 2021 Annual Meeting of Shareholders. The Board of
Directors has not yet made a determination regarding any committee assignments
for Messrs. Granger or Prochazka. Messrs. Granger and Prochazka will participate
in the non-employee director compensation program described in the company's
proxy statement for the 2020 Annual Meeting of Shareholders.
The press release is attached as Exhibit 99 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
The following exhibits are furnished or filed herewith:
99 Press Release dated September 18, 2020
101.SCH XBRL Taxonomy Extension Schema Document
101.CAL XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF XBRL Taxonomy Extension Definition Linkbase Document
101.LAB XBRL Taxonomy Extension Label Linkbase Document
101.PRE XBRL Taxonomy Extension Presentation Linkbase Document
Cover Page Interactive Data File (formatted as inline XBRL and contained
104 in Exhibits 101.*)
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