Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On August 16, 2021, the Company announced that Francis J. Kramer, the Company's
current Board Chair and former CEO, will transition to Chair Emeritus while
continuing as a director, effective immediately following the annual meeting of
II-VI shareholders in November, 2021, and that Dr. Vincent D. Mattera, Jr.,
II-VI's current Chief Executive Officer and a director, will become Chair of
II-VI's board of directors at that time. Rear Admiral Marc Y.E. Pelaez (retired)
will continue to serve as Lead Independent Director on the Company's Board.
The Company's press release with respect to this change is attached hereto as
Exhibit 99.1 and incorporated herein by reference.
Item 8.01. Other Events.
On August 13, 2021, the Board of Directors of II-VI Incorporated declared a
quarterly dividend of $3.00 per share on its 6.00% Series A Mandatory
Convertible Preferred Stock (Nasdaq: IIVIP). The quarterly dividend will be
payable in cash on October 1, 2021, to all shareholders of record as of the
close of business on September 15, 2021.
Item 9.01. Financial Statements and Exhibits.
Exhibit
No. Description of Document
99.1 Press Release dated August 16, 2021.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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