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Registrant's telephone number, including area code: i(804)i330-1000
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate
box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
io
Written communications pursuant to
Rule 425 under the Securities Act (17 CFR 230.425)
io
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
io
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
io
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
iCommon stock, no par value
iTG
iNew
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.¨
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August
1, 2023, Anne G. Waleski notified the Board of Directors (the “Board”) of Tredegar Corporation (“Tredegar”) of her decision to resign from the Board, effective immediately. Ms. Waleski has served on the Board since 2018. Ms. Waleski’s decision to resign from the Board was not the result of any disagreement relating to Tredegar’s operations, policies or practices.
On August 4, 2023, the Board adopted an amendment to Tredegar’s Amended and Restated Bylaws
(the “Bylaws”), effective immediately. The amendment revises Article II, Section 2 of the Bylaws to permit the number of directors to be increased or decreased to not less than six nor more than nine, by resolution of the Board. The full text of the Bylaws, as amended, is attached as Exhibit 3.1 hereto and incorporated herein by reference.
Cover page Interactive Data File (formatted in iXBRL and contained in Exhibit 101)
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.
