Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 1, 2021, CSW Industrials, Inc. (the "Company") announced that Bobby Griffin has been elected by the Company's Board of Directors (the "Board") as a new member of the Board. Mr. Griffin brings to the Company's Board over 26 years of domestic and international Fortune 500 experience as an influential and transformational human resources and diversity and inclusion leader. Mr. Griffin currently serves as Chief Diversity, Equity and Inclusion Officer at Rockwell Automation, Inc., a provider of industrial automation and information technology, a role he has held since February 2021. Prior to his current role and beginning in 2017, Mr. Griffin served as Vice President of Diversity and Inclusion at CBRE Group, Inc., a commercial real estate services and investment firm, and prior to that served as Global Director of Diversity and Inclusion at Flowserve Corporation, a fluid motion control equipment and services provider.

In connection with his election to the Board, Mr. Griffin has also been appointed as a member of the Compensation & Talent Development and Nominating & Corporate Governance Committees of the Board. The Board has made an affirmative determination that Mr. Griffin qualifies as an independent director under Nasdaq rules and the Company's standards for director independence. There is no arrangement or understanding between Mr. Griffin and any other person pursuant to which he was to be selected as a director. There have been no transactions directly or indirectly involving Mr. Griffin that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934.

Mr. Griffin will be compensated for his service on the Board in accordance with the Company's compensatory and other arrangements for non-employee directors, which are described in detail in the Company's definitive proxy statement dated July 8, 2021, under the heading "Board of Directors Compensation."

A copy of the press release issued by the Company announcing the election of Mr. Griffin is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated into this report by reference.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.
Exhibit Number           Exhibit Description
99.1                       Press release dated December 1, 2021
104                      Cover Page Interactive Data File (embedded within the Inline XBRL document)

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