Form 8-K - Current report
2025年1月16日 - 6:15AM
Edgar (US Regulatory)
TREDEGAR CORP false 0000850429 0000850429 2025-01-09 2025-01-09
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 15, 2025 (January 9, 2025)
Tredegar Corporation
(Exact Name of Registrant as Specified in its Charter)
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Virginia |
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1-10258 |
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54-1497771 |
(State or Other Jurisdiction of Incorporation) |
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(Commission File Number) |
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(IRS Employer Identification No.) |
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1100 Boulders Parkway Richmond, Virginia |
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23225 |
(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (804) 330-1000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common stock, no par value |
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TG |
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New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02. |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On January 9, 2025, the Board of Directors (the “Board”) of Tredegar Corporation (the “Company”) increased the size of the Board from six to seven and elected Christine R. Vlahcevic as director of the Company, in each case, effective immediately. Ms. Vlahcevic will be named to one or more committees of the Board at the next scheduled Board meeting.
The Board affirmatively determined that Ms. Vlahcevic qualifies as an independent director under the Company’s director independence standards and the applicable rules of the New York Stock Exchange. There are no arrangements or understandings between Ms. Vlahcevic and any other persons pursuant to which she was selected as a director. Additionally, there are no transactions involving the Company and Ms. Vlahcevic that the Company would be required to report pursuant to Item 404(a) of Regulation S-K.
Ms. Vlahcevic will be compensated for her service on the Board pursuant to the Company’s existing compensation program for non-employee directors, which is described under “Compensation of Directors” in the Company’s proxy statement for the 2024 Annual Meeting of Shareholders (filed with the Securities and Exchange Commission on March 26, 2024), as adjusted by the Board from time to time.
Item 7.01. |
Regulation FD Disclosure. |
On January 15, 2025, in connection with Ms. Vlahcevic’s election to the Board, the Company issued a press release, a copy of which is attached as Exhibit 99.1 and incorporated by reference in this Item 7.01.
In accordance with General Instruction B.2 of Form 8-K, the information in Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing or other document pursuant to the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
Item 9.01. |
Financial Statement and Exhibits. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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TREDEGAR CORPORATION |
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(Registrant) |
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Date: January 15, 2025 |
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By: |
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/s/ Kevin C. Donnelly |
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Kevin C. Donnelly |
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Executive Vice President, General Counsel and Corporate Secretary |
Exhibit 99.1
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Tredegar Corporation |
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Contact: |
Corporate Communications |
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Neill Bellamy |
1100 Boulders Parkway |
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Phone: 804-330-1211 |
Richmond, Virginia 23225 |
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E-mail: neill.bellamy@tredegar.com |
Website: www.tredegar.com |
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FOR IMMEDIATE RELEASE
TREDEGAR APPOINTS CHRIS VLAHCEVIC TO BOARD OF DIRECTORS
RICHMOND, VA, January 15, 2025 Tredegar Corporation (NYSE:TG) today announced that it has appointed Chris Vlahcevic as an
independent director to its Board of Directors.
Chriss financial and technical expertise make her a valuable addition to the
Board, said Greg Pratt, Chairman of the Board. I welcome her to Tredegar on behalf of the entire board and look forward to working with her to enhance Tredegars value for our shareholders.
About Chris Vlahcevic
Chris Vlahcevic served as Senior
Vice President, Finance and Chief Accounting Officer, for Performance Food Group from 2015 to 2023 before retiring from the company in 2024. Prior to her role at Performance Food Group, Ms. Vlahcevic held financial leadership roles for
organizations in the biotechnology, financial services, manufacturing and nonprofit sectors. Ms. Vlahcevic holds a Bachelor of Science degree from the McIntire School of Commerce at the University of Virginia and is a certified public
accountant.
About Tredegar
Tredegar Corporation is
an industrial manufacturer with two primary businesses: custom aluminum extrusions for the North American building & construction, automotive and specialty end-use markets and surface protection films
for high-technology applications in the global electronics industry. With approximately 1,500 employees, the Company operates manufacturing facilities in North America and Asia.
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Tredegar (NYSE:TG)
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Tredegar (NYSE:TG)
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から 1 2024 まで 1 2025