Amendment: PHINIA Inc. filed SEC Form 8-K: Leadership Update
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UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 19, 2024
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On June 25, 2024, PHINIA Inc. (the “Company”) filed a Current Report on Form 8-K (the “Initial 8-K”) to announce the election of Meggan M. Walsh to the Company’s Board of Directors (the “Board”), effective July 1, 2024. At the time of the filing of the Initial 8-K, the Board had not yet approved Ms. Walsh’s committee appointment or her annual equity award pursuant to the Company’s non-employee director compensation program.
In accordance with Instruction 2 to Item 5.02 of Form 8-K, the Company is filing this amendment to the Initial 8-K to disclose that on August 1, 2024, the Board appointed Ms. Walsh to serve as a member of the Corporate Governance Committee of the Board, effective as of such date. Also on August 1, 2024, the Board approved a pro-rated grant of 2,748 shares of restricted stock to Ms. Walsh. The restricted stock award will generally vest on the date of the Company’s 2025 Annual Meeting of Shareholders, subject to Ms. Walsh’s continued service through such date.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
| PHINIA Inc. | ||||||||
Date: August 7, 2024 | By: | /s/ Robert Boyle | ||||||
| Name: Robert Boyle | ||||||||
| Title: Vice President, General Counsel and Secretary | ||||||||