SEC Info  
    Home      Search      My Interests      Help      Sign In      Please Sign In

GMS Inc. – ‘8-K’ for 1/27/20

On:  Thursday, 1/30/20, at 4:48pm ET   ·   For:  1/27/20   ·   Accession #:  1104659-20-8751   ·   File #:  1-37784

Previous ‘8-K’:  ‘8-K’ on / for 12/5/19   ·   Next:  ‘8-K’ on / for 3/5/20   ·   Latest:  ‘8-K’ on / for 3/5/24

Find Words in Filings emoji
 
  in    Show  and   Hints

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 1/30/20  GMS Inc.                          8-K:5       1/27/20   10:189K                                   Toppan Merrill/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     30K 
 7: R1          Cover                                               HTML     48K 
 5: XML         IDEA XML File -- Filing Summary                      XML     11K 
 8: XML         XBRL Instance -- tm206250-1_8k_htm                   XML     15K 
 6: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 3: EX-101.LAB  XBRL Labels -- gms-20200127_lab                      XML     96K 
 4: EX-101.PRE  XBRL Presentations -- gms-20200127_pre               XML     64K 
 2: EX-101.SCH  XBRL Schema -- gms-20200127                          XSD     12K 
 9: JSON        XBRL Instance as JSON Data -- MetaLinks               25±    33K 
10: ZIP         XBRL Zipped Folder -- 0001104659-20-008751-xbrl      Zip     11K 


‘8-K’   —   Current Report


This is an HTML Document rendered as filed.  [ Alternative Formats ]



 iX:   C:   C:   C:   C:   C:   C:   C:   C: 
 i 0001600438  i false 0001600438 2020-01-26 2020-01-27 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM  i 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):  i January 27, 2020

 

 

 

 i GMS INC.

(Exact name of registrant as specified in charter)

 

 

 

 i Delaware    i 001-37784    i 46-2931287
(State or Other Jurisdiction
of Incorporation)
  (Commission
File Number)
  (I.R.S. Employer
Identification No.)

 

 i 100 Crescent Centre Parkway,  i Suite 800
 i Tucker,  i Georgia
   i 30084
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: ( i 800)  i 392-4619

 

 

 

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:

 

 i ¨      Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 i ¨      Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 i ¨      Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 i ¨      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 exchanged on which registered
 i Common Stock, par value $0.01 per share    i GMS    i 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   i ¨

 

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  ¨

 

 

 

 C: 

 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On January 27, 2020, J. Louis Sharpe resigned from the Board of Directors (the “Board”) of GMS Inc. (the “Company”), effective that date. Mr. Sharpe’s resignation was not the result of any dispute or disagreement with the Company or the Company’s Board on any matter relating to the operations, policies or practices of the Company.

 

The Board appointed Lisa Bachmann as a director, effective January 29, 2020, to serve until the Company’s 2022 annual meeting of stockholders or until her earlier resignation or removal. The Board also appointed Ms. Bachmann to serve on the Audit Committee and the Nominating and Corporate Governance Committee of the Board. The Board has determined that Ms. Bachmann is “independent” under the Corporate Governance Standards of the New York Stock Exchange and under the Company’s Corporate Governance Guidelines.

 

Ms. Bachmann, age 57, has served as Executive Vice President, Chief Merchandising and Operating Officer of Big Lots, Inc. (“Big Lots”), a leading discount retailer operating over 1,400 stores in 47 states, since 2015. Prior to her current role, she served as Executive Vice President, Chief Operating Officer from 2012 to 2015 and as Executive Vice President, Supply Chain Management and Chief Information Officer from 2010 to 2012. Ms. Bachmann joined Big Lots as Senior Vice President, Merchandise Planning, Allocation and Presentation in March 2002. Prior to joining Big Lots, her roles included Senior Vice President of Planning and Allocation for Ames Department Stores Inc. and Vice President of Planning and Allocation for the Casual Corner Group, Inc.

 

Ms. Bachmann will participate in the Company’s standard non-employee director compensation arrangements as described in the Company’s most recent proxy statement, filed with the Securities and Exchange Commission on August 27, 2019.

 

 C: 

 

 

 

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.

 

  GMS INC.
     
Date: January 30, 2020 By: /s/ Scott M. Deakin
    Name: Scott M. Deakin
    Title: Chief Financial Officer

 

 C: 

 

 

 

 

 C: 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:1/30/203,  4
1/29/203,  4,  SC 13G
For Period end:1/27/20
8/27/19DEF 14A
 List all Filings 
Top
Filing Submission 0001104659-20-008751   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
AboutPrivacyRedactionsHelp — Fri., Mar. 29, 8:40:14.1am ET