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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 4/29/22 IAA, Inc. 8-K:5,7,9 4/28/22 11:169K Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 27K 2: EX-99.1 Miscellaneous Exhibit HTML 14K 6: R1 Document and Entity Information HTML 48K 9: XML IDEA XML File -- Filing Summary XML 12K 7: XML XBRL Instance -- d766364d8k_htm XML 13K 8: EXCEL IDEA Workbook of Financial Reports XLSX 6K 4: EX-101.LAB XBRL Labels -- iaa-20220428_lab XML 55K 5: EX-101.PRE XBRL Presentations -- iaa-20220428_pre XML 35K 3: EX-101.SCH XBRL Schema -- iaa-20220428 XSD 12K 10: JSON XBRL Instance as JSON Data -- MetaLinks 12± 18K 11: ZIP XBRL Zipped Folder -- 0001193125-22-134199-xbrl Zip 16K
8-K |
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 April 28, 2022
i IAA, Inc.
(Exact name of registrant as specified in its charter)
i Delaware | i 001-38580 | i 83-1030538 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
i Two Westbrook Corporate Center, i Suite 500 i Westchester, i Illinois |
i 60154 | |
(Address of principal executive offices) | (Zip Code) |
i (708) i 492-7000
(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 (see General Instruction A.2 below):
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 |
Name of each exchange on which registered | ||
i Common Stock, par value $0.01 per share | i IAA | 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. ☐
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On April 28, 2022, the Board of Directors of IAA, Inc. (the “Company”) appointed Mr. Michael Sieger to serve as an independent director on the Board of Directors, with such appointment to be effective immediately following the Company’s 2022 annual meeting of stockholders. It has not yet been determined on which committee(s) of the Board of Directors, if any, Mr. Sieger will be appointed.
Mr. Sieger, 60, served as Claims President of The Progressive Corporation from 2015 until his retirement in January 2022.
In connection with his service as a director and beginning on the effective date of his appointment, Mr. Sieger will be entitled to receive the Company’s standard non-employee director cash and equity compensation, which is disclosed in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission (the “SEC”) on April 22, 2021.
In addition, on the effective date of his appointment, Mr. Sieger will enter into an indemnification agreement with the Company in the form previously approved by the Board of Directors and filed with the SEC as Exhibit 10.10 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2019 filed with the SEC on August 13, 2019.
Item 7.01 | Regulation FD Disclosure. |
On April 29, 2022, the Company issued a press release announcing the appointment of Mr. Sieger to the Board of Directors as set forth in Item 5.02 of this Current Report on Form 8-K.
A copy of the press release is furnished as Exhibit 99.1 hereto. This information shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, and is not incorporated by reference into any filing of the Company whether made before or after the date hereof, regardless of any general incorporation language in such filing.
Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit |
Exhibit Description | |
99.1 | Press Release of the Company, dated April 29, 2022 | |
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.
IAA, Inc. | ||||||
(Registrant) | ||||||
Date: April 29, 2022 | By: | /s/ Susan Healy | ||||
Susan Healy | ||||||
Executive Vice President, Chief Financial Officer | ||||||
(Principal Financial Officer) |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on: | 4/29/22 | 8-K | ||
For Period end: | 4/28/22 | 8-K | ||
4/22/21 | DEF 14A, DEFA14A | |||
8/13/19 | 10-Q, 8-K | |||
6/30/19 | 10-Q, 10-Q/A | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/10/23 IAA, Inc. DEFM14A 1:9.1M Broadridge Fin’l So… Inc 2/10/23 RB Global Inc. 424B3 1:9.9M Broadridge Fin’l So… Inc 2/09/23 RB Global Inc. S-4/A 7:10M Broadridge Fin’l So… Inc 2/01/23 RB Global Inc. S-4/A 13:17M Broadridge Fin’l So… Inc 12/14/22 RB Global Inc. S-4 11:9.7M Broadridge Fin’l So… Inc |