Custom Truck One Source Inc. filed SEC Form 8-K: Leadership Update
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Diversified Commercial Services
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): AUGUST 15, 2024
(Exact Name of Registrant as Specified in its Charter)
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(816 ) 241-4888
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Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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Securities registered pursuant to Section 12(b) of the Act:
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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 ☐
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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 August 15, 2024, Rahman D’Argenio informed Custom Truck One Source, Inc. (the “Company”) of his decision to resign as a member of the Board of Directors (the “Board”) of the Company and the Compensation Committee of the Board, effective August 16, 2024. Mr. D’Argenio’s resignation is not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Mr. D’Argenio had been nominated to the Board as a designee of Energy Capital Partners (“ECP”), pursuant to the Amended and Restated Stockholders’ Agreement, dated as of April 1, 2021 (as amended and restated from time to time, the “Stockholders’ Agreement”). ECP does not intend to designate a replacement candidate for Mr. D’Argenio but retains the right to do so under the Stockholders’ Agreement.
On August 19, 2024, the Board reduced the size of the Board from eleven to ten members upon Mr. D’Argenio’s departure.
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.
| Date: | August 20, 2024 | Custom Truck One Source, Inc. | ||||||
| /s/ Christopher J. Eperjesy | ||||||||
| Christopher J. Eperjesy Chief Financial Officer | ||||||||