Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
On October 20, 2020, the Board of Directors of Brunswick Corporation
("Brunswick") elected Reginald Fils-Aime to the Board of Directors, effective
January 1, 2021. Mr. Fils-Aime has not been appointed to any committee of the
Board of Directors at this time.
Mr. Fils-Aime's compensation will be consistent with that provided to all
Brunswick non-employee directors, as described in Brunswick's most recent proxy
statement, filed with the Securities and Exchange Commission on March 20, 2020.
There are not any transactions or relationships between Brunswick and Mr.
Fils-Aime, therefore nothing is required to be disclosed pursuant to Item 404 of
Regulation S-K. In addition, the Board has determined that Mr. Fils-Aime is
independent for purposes of the listing standards of the New York Stock Exchange
and Brunswick's Principles and Practices of the Board of Directors.
The news release announcing the election of Mr. Fils-Aime to the Brunswick Board
of Directors is included as Exhibit 99.1 to this Current Report on Form 8-K.
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Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
Exhibit No. Description of Exhibit
99.1 Brunswick Corporation News Release Dated October 26, 2020.
104 The cover page from this Current Report on Form 8-K, embedded within and
formatted in Inline XBRL.
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