Co-founder R. Philip Silver retires from Silgan board; CEO Adam Greenlee elected as director

SILGAN HOLDINGS INC

Silver retired November 2, 2022, after 35 years as a director; no disagreement with the company.
Board size reduced from 8 to 7 then increased back to 8; Greenlee fills the Class I vacancy.
Greenlee, President and CEO since 2021, will serve as Class I director until 2025 annual meeting; no additional compensation.
Silver co-founded Silgan and previously served as Executive Chairman and Co-Chairman until March 2019.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

R. Philip Silver

Director

SLGN · SILGAN HOLDINGS INC

Effective: 2022-11-02
Filed: November 2, 2022, 7:59 PM ET

On November 2, 2022, R. Philip Silver, a member of the Board of Directors of Silgan Holdings Inc., or the Company, notified the Company that he will retire from the Board of Directors of the Company following the conclusion of the Company’s Board of Directors meeting today.

Appointed

Adam J. Greenlee

Director

SLGN · SILGAN HOLDINGS INC

Effective: 2022-11-02
Filed: November 2, 2022, 7:59 PM ET

on November 2, 2022, the Board of Directors of the Company elected Adam J. Greenlee, the Company’s President and Chief Executive Officer, as a Class I Director of the Company in accordance with the Company’s Amended and Restated Certificate of Incorporation, as amended, to fill the vacancy on the Company’s Board of Directors resulting from such increase in the number of Directors constituting the Board of Directors of the Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

R. Philip Silver retired as Director at SILGAN HOLDINGS INC.

Action: retired
Role: Director

Exact text from the filing

On November 2, 2022, R. Philip Silver, a member of the Board of Directors of Silgan Holdings Inc., or the Company, notified the Company that he will retire from the Board of Directors of the Company following the conclusion of the Company’s Board of Directors meeting today.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Adam J. Greenlee was elected as Director at SILGAN HOLDINGS INC.

Action: elected
Role: Director

Exact text from the filing

on November 2, 2022, the Board of Directors of the Company elected Adam J. Greenlee, the Company’s President and Chief Executive Officer, as a Class I Director of the Company in accordance with the Company’s Amended and Restated Certificate of Incorporation, as amended, to fill the vacancy on the Company’s Board of Directors resulting from such increase in the number of Directors constituting the Board of Directors of the Company

View on SEC.gov

SILGAN HOLDINGS INC filing history →

Source: SEC EDGAR

accession 0000849869-22-000121

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