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    Perma-Pipe International Holdings Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits

    6/24/25 10:51:21 AM ET
    $PPIH
    Pollution Control Equipment
    Industrials
    Get the next $PPIH alert in real time by email
    ppih20250619_8k.htm
    false 0000914122 0000914122 2025-06-23 2025-06-23
    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 23, 2025
     
    PERMA-PIPE INTERNATIONAL HOLDINGS, INC.
    (Exact name of registrant as specified in its charter)
     
    Delaware
    001-32530
    36-3922969
    (State or other jurisdiction of incorporation)
    (Commission File Number)
    (IRS Employer Identification No.)
     
    25025 Interstate 45, Suite 200, The Woodlands, Texas 77380
    (Address of principal executive offices, including zip code)
     
    (847) 966-1000
    (Registrant’s telephone number, including area code)
     
    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:
     
    ☐
    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
    ☐
    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
    ☐
    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
    ☐
    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:
     
    Title of each class
    Trading Symbol(s)
    Name of each exchange on which registered
    Common Stock, $.01 par value per share
    PPIH
    The Nasdaq Stock Market LLC
     
    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 Arrangement of Certain Officers.
     
    On June 23, 2025, David J. Mansfield notified the Board of Directors (the "Board") of Perma-Pipe International Holdings, Inc. (the "Company") of his resignation as a member of the Board, effective immediately, as well as his decision not to stand for re-election to the Board. Mr. Mansfield's announcement comes after eight years of service as the Chief Executive Officer and a member of the Board. Mr. Mansfield's decision was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices.  
     
    Item 9.01
    Financial Statements and Exhibits.
     
    (d) Exhibits. The following exhibits are filed or furnished herewith:
     
    Exhibit
    Number
     
      104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
     
     

     
     
    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.
     
    PERMA-PIPE INTERNATIONAL HOLDINGS, INC.
    Date: June 24, 2025
    By:
    /s/ Matthew E. Lewicki
    Matthew E. Lewicki
    Vice President and Chief Financial Officer
     
     
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