HNI Corporation filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
$HNI
Office Equipment/Supplies/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): June 25, 2024
Commission File Number: 1-14225
| (State of incorporation) | (IRS Employer Identification No.) | |||||||
(563 ) 272-7400
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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, the Board of Directors of HNI Corporation (the “Corporation”) elected David Roberts as a director of the Corporation, to serve an initial term expiring at the Corporation’s 2025 annual meeting of shareholders. Effective as of June 25, 2024, Mr. Roberts will serve as a member of the Board’s Public Policy and Governance Committee. The Board has determined Mr. Roberts qualifies as an independent director under the New York Stock Exchange independence standards and the independent standards established in the Corporation’s Corporate Governance Guidelines. Following Mr. Robert’s election, the Board of Directors consists of eleven directors, including ten directors who meet the foregoing independence standards and the Chief Executive Officer of the Corporation.
Mr. Roberts, age 53, is the President and Chief Executive Officer for Verra Mobility Corporation, a global leader in smart mobility technologies. The press release announcing Mr. Roberts’ election is filed as Exhibit 99.1 to this report.
For his service on the Board, Mr. Roberts will receive the same compensation as other non-employee members of the Board, as described in the Corporation’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 19, 2024.
There is no arrangement or understanding between Mr. Roberts and any other person pursuant to which he was selected as a director, and there are no transactions with respect to related persons involving Mr. Robert.
| Item 9.01 | Financial Statements and Exhibits | ||||
(d) Exhibits
| Exhibit No. | Description | ||||
| 99.1 | |||||
| 104 | Cover Page Interactive Data File | ||||
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.
HNI CORPORATION | ||||||||||||||
| Date: | June 25, 2024 | By: | /s/ Steven M. Bradford | |||||||||||
| Steven M. Bradford Senior Vice President, General Counsel, and Secretary | ||||||||||||||