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MarketScreener Homepage  >  Equities  >  Nyse  >  Masonite International Corporation    DOOR   CA5753851099

MASONITE INTERNATIONAL CORPORATION

(DOOR)
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MASONITE INTERNATIONAL CORP : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

11/09/2020 | 04:26pm EST

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment

                 of Certain Officers; Compensatory Arrangements of Certain Officers



On November 9, 2020, the Board of Directors (the "Board") of Masonite
International Corporation (the "Company") appointed Jay I. Steinfeld to fill the
existing vacancy on the Board. Mr. Steinfeld was also appointed to the Audit
Committee of the Board, with both appointments effective immediately. Mr.
Steinfeld was the founder and CEO of Global Custom Commerce (Blinds.com).
Mr. Steinfeld is eligible to participate in the Company's non-employee director
compensation program, which consists of equity and cash compensation, as
described on page 23 of the Company's Proxy Statement filed with the Securities
and Exchange Commission (the "SEC") on March 27, 2020, relating to the Company's
2020 annual general meeting of shareholders, except that his annual equity
retainer of restricted stock units will be $100,000, consistent with the
increase from $90,000 approved by the Board for all non-employee directors other
than the Chairman of the Board effective January 1, 2020. In addition, Mr.
Steinfeld entered into the Company's standard indemnification agreement, the
form of which was filed as Exhibit 10.6 to the Company's Annual Report on Form
10-K for the fiscal year ended December 29, 2019 filed with the SEC on February
20, 2020.
There are no arrangements or understandings between Mr. Steinfeld and any other
persons pursuant to which he was selected as a director of the Company. Mr.
Steinfeld has no direct or indirect material interest in any transaction or
currently proposed transaction in which the Company is a participant that is
required to be reported under Item 404(a) of Regulation S-K.

On November 9, 2020, the Company issued a press release announcing the appointment of Mr. Steinfeld to the Board of Directors. A copy of the press release is filed with this Form 8-K as Exhibit 99.1.



                   Item 9.01   Financial Statements and Exhibits



Exhibit No.                 Description

  99.1                      Press release issued by Masonite International Corporation on November 9,
                            2020
104                         Cover Page Interactive Data File (formatted as

Inline XBRL and contained in

                            Exhibit 101)




                                       2

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© Edgar Online, source Glimpses

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