Item 5.02 Departure of Directors or Certain Officers? Election of Directors?
Appointment of Certain Officers? Compensatory Arrangements of Certain Officers.
On December 14, 2021, John V. Faraci informed Carrier Global Corporation (the
"Company") that he will not stand for re-election to the Company's Board of
Directors (the "Board") at the Company's 2022 annual meeting of shareowners (the
"2022 Annual Meeting"). Mr. Faraci will continue to serve as a member of the
Board until the 2022 Annual Meeting, when his current term as a director will
expire. Mr. Faraci's decision not to stand for re-election to the Board was not
a result of any disagreement with the Company on any matter relating to the
Company's operations, policies or practices.
Item 7.01 Regulation FD Disclosure.
On December 17, 2021, the Company issued a press release announcing that Mr.
Faraci informed the Company that he will not stand for re-election at the
Company's 2022 Annual Meeting.
The press release issued December 17, 2021 is furnished herewith as Exhibit No.
99 to this Report, and shall not be deemed filed for the purposes of Section 18
of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or
otherwise subject to the liabilities of that Section and shall not be deemed to
be incorporated by reference into any filing by the Company under the Securities
Act of 1933, as amended, or the Exchange Act, except as shall be expressly set
forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Exhibit Description
Number
99 Press release, dated December 17, 2021, issued by Carrier Global
Corporation
104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses