Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. OnAugust 19, 2021 , the Board of Directors (the "Board") ofCornerstone Building Brands, Inc. (the "Company") increased the size of the Board from thirteen (13) directors to fourteen (14) directors. OnAugust 19, 2021 , in connection with the newly created vacant Board seat, the Board appointed Ms.Judith Reinsdorf as a Class II director of the Company and appointedMs. Reinsdorf to serve on theCompensation Committee andAffiliate Transactions Committee of the Board. In connection with its decision to appointMs. Reinsdorf to the Board, the Board determined thatMs. Reinsdorf will be an "independent" director, as independence is defined in Rule 10A-3 of the Securities Exchange Act of 1934, as amended, and under NYSE listing standards.Ms. Reinsdorf , along with the other Class II directors, will stand for re-election at the Company's annual meeting of stockholders in 2022.Ms. Reinsdorf will receive compensation in accordance with the Company's standard director compensation arrangements as described in the Company's Definitive Proxy Statement, filed with theSecurities and Exchange Commission (the "SEC") onApril 20, 2021 . In connection with her appointment,Ms. Reinsdorf will enter into a standard indemnification agreement with the Company, which form is filed as Exhibit 10.7 to the Company's Current Report on Form 8-K filed with theSEC onOctober 26, 2009 , and is incorporated herein by reference. Item 7.01. Regulation FD Disclosure. OnAugust 19, 2021 , the Company issued a press release regarding the appointment ofMs. Reinsdorf to the Board. A copy of the Company's press release is attached as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference. The information in this Item 7.01 and Exhibit 99.1 are furnished and shall not be deemed to be "filed" for 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 such information shall not be deemed to be incorporated by reference into any of the Company's filings under the Exchange Act or the Securities Act of 1933, as amended. Item 9.01. Financial Statements and Exhibits. (d) Exhibits. Exhibit Number Description 99.1 Press Release dated August 19, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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