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CF INDUSTRIES HOLDINGS, INC.

(CF)
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CF INDUSTRIES HOLDINGS, INC. : Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)

10/13/2021 | 05:05pm EST

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On October 12, 2021, Stephen A. Furbacher, current Chairman of the Board of Directors (the "Board") of CF Industries Holdings, Inc. (the "Company") informed the Board that he will retire, and not stand for re-election to the Board, at the Company's Annual Meeting of Stockholders in May 2022, under the general policy of the Company that no director having attained the age of 74 years shall be nominated for re-election or reappointment to the Board. Mr. Furbacher will step down as Chairman effective January 1, 2022 and continue to serve on the Board until his current term of office expires at the Annual Meeting. Mr. Furbacher has been an independent director since 2007 and served as Chairman of the Board since 2014.

On October 13, 2021, the Board elected Stephen J. Hagge, a current independent director, to succeed Mr. Furbacher as Chairman of the Board effective January 1, 2022. The Board also elected John W. Eaves, a current independent director, to succeed Mr. Hagge as Chairman of the Board's compensation and management development committee effective January 1, 2022.

Item 7.01. Regulation FD Disclosure.

On October 13, 2021, the Company issued a press release regarding the Board's leadership transition described in Item 5.02. The press release is attached hereto as Exhibit 99.1.

The information set forth herein, including the exhibit attached hereto, shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in any such filing.



Item 9.01.  Financial Statements and Exhibits.
(d)  Exhibits.
Exhibit No.                  Description of Exhibit
  99.1                         Press release dated     October     1    3, 2021
104                          Cover Page Interactive Data File (the cover page XBRL tags are embedded
                             within the Inline XBRL document)


                                       2

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