ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On November 18, 2020, PulteGroup, Inc. (the "Company") issued a press release
announcing that Mr. J. Phillip Holloman had been appointed to the Company's
Board of Directors on November 17, 2020.
Mr. Holloman will serve on the Company's Audit Committee and its Finance and
Investment Committee and his term as director will continue until the 2021
annual meeting of shareholders. Mr. Holloman will receive the standard
independent director compensation, including an annual cash retainer of $95,000
and an annual equity grant valued at $150,000, prorated for the current annual
term based on the date of his appointment.
Mr. Holloman was the President and Chief Operating Officer of Cintas Corporation
from 2008 to 2018. With Mr. Holloman's appointment the Company's Board of
Directors has eleven members, ten of whom are independent.
The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K
and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
99.1 Press release issued by PulteGroup, Inc. on November 18, 2020
104 Cover Page Interactive Data File (formatted in Inline XBRL)
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