Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective January 11, 2022, the board of directors (the "Board") of Periphas
Capital Partnering Corporation (the "Company") accepted the resignation of John
Bowman as the Company's Chief Financial Officer and subsequently appointed Todd
Nice to serve as the Company's Chief Financial Officer.
Mr. Nice previously served as Managing Director for CFGI, New York, NY as a
leader in its private equity practice from January 2018 until November 2021.
Prior to CFGI, Mr. Nice held several financial officer positions in the
financial services industry at TPG from October 2016 to December 2018, Fortress
Investment Group from November 2013 to September 2016, Alpine Grove Partners,
and Goldman Sachs.
There are no family relationships between Mr. Nice and any director, executive
officer, or person nominated or chosen by the Company to become a director or
executive officer of the Company that are subject to disclosure under Item
404(d) of Regulation S-K. There are no transactions between the Company and
Mr. Nice that are subject to disclosure under Item 404(a) of Regulation S-K.
In connection with the appointment, on January 11, 2022, the Company and
Mr. Nice entered into an indemnification agreement, which is substantially
similar to the indemnification agreements entered into by the other officers and
directors of the Company in connection with the Company's initial public
offering.
In connection with the appointment, Mr. Nice has agreed to become a party to
that certain letter agreement, dated December 9, 2020, by and among the Company,
the Company's directors and officers (the "Letter Agreement") and entered into a
joinder to the Letter Agreement on January 11, 2022.
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