SEC Info - Darling Ingredients Inc. - ‘8-K’ for 2/23/21

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Darling Ingredients Inc. – ‘8-K’ for 2/23/21

On: Thursday, 2/25/21, at 4:16pm ET · For: 2/23/21 · Accession #: 916540-21-5 · File #: 1-13323

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

 2/25/21  Darling Ingredients Inc.          8-K:8,9     2/23/21   13:214K

Current Report — Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                      HTML     30K 
 2: EX-99.1     EX-99.1 Press Release                               HTML     13K 
 9: R1          Cover Page                                          HTML     46K 
11: XML         IDEA XML File -- Filing Summary                      XML     12K 
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10: EXCEL       IDEA Workbook of Financial Reports                  XLSX      6K 
 4: EX-101.CAL  XBRL Calculations -- dar-20210223_cal                XML      7K 
 5: EX-101.DEF  XBRL Definitions -- dar-20210223_def                 XML      9K 
 6: EX-101.LAB  XBRL Labels -- dar-20210223_lab                      XML     68K 
 7: EX-101.PRE  XBRL Presentations -- dar-20210223_pre               XML     33K 
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12: JSON        XBRL Instance as JSON Data -- MetaLinks               12±    18K 
13: ZIP         XBRL Zipped Folder -- 0000916540-21-000005-xbrl      Zip     15K

‘8-K’ — Current Report

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

iX: C: C:

dar-20210223

i 0000916540 i false00009165402021-02-232021-02-23

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 February 23, 2021

i DARLING INGREDIENTS INC.

(Exact Name of Registrant as Specified in Charter)


i Delaware	i 001-13323	i 36-2495346
(State or Other Jurisdiction of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)

i 5601 N. MacArthur Blvd., i Irving, i Texas i 75038

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: ( i 972) i 717-0300

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(s)	Name of each exchange on which registered
i Common stock $0.01 par value per share	i DAR	i New York Stock Exchange	(“NYSE”)

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).


i ☐			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 8.01. Other Events.

On February 23, 2021, Darling Ingredients Inc. (the “Company”) announced the passing of Charles Macaluso, one of the members of its Board of Directors (the “Board”). Mr. Macaluso also served as Lead Director and as the Chairman of the Company’s Nominating and Corporate Governance Committee. A copy of the press release is attached hereto as Exhibit 99.1.

In accordance with its succession plan, the Board has appointed Gary W. Mize to serve as the new Lead Director and as the Chairman of the Company’s Nominating and Corporate Governance Committee. Mr. Mize has served on the Board since 2016 and brings international business experience to the Board having previously held expatriate positions in Switzerland, Brazil and Hong Kong. His international experience, coupled with more than 35 years of experience in agribusiness, including at Noble Group, Cargill Incorporated and ConAgra Foods, Inc., make him a valuable addition to the Board. In addition, his experience serving on the boards of directors of numerous public companies brings to our Board valuable experience in dealing with the complex issues facing boards of directors today and makes him duly qualified to serve as the Company’s Lead Director.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.


99.1						Press Release dated February 23, 2021.
104						Cover Page Interactive Data File (embedded within 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.


	DARLING INGREDIENTS INC.

Date: February 25, 2021	By:	/s/ *John F. Sterling*
		John F. Sterling
		Executive Vice President, General Counsel

Dates Referenced Herein

This ‘8-K’ Filing	Date	Other Filings

Filed on:	2/25/21	None on these Dates
For Period end:	2/23/21
		List all Filings

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Filing Submission 0000916540-21-000005 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)