Cornerstone Building Brands board changes: Garlick resigns, Donnelly elected

Cornerstone Building Brands, Inc.

Naomi Garlick resigned from board and all committees effective Oct 23, 2024; no disagreement.
Sole stockholder Camelot Return elected Jake Donnelly as director effective Oct 23, 2024.
Donnelly appointed to Audit Committee; will not receive any director compensation.
Donnelly has no arrangements or related person transactions with the company.

item 5.02 item 5.07

Executive movements

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Appointed

Jake Donnelly

Director

Cornerstone Building Brands, Inc.

Effective: 2024-10-23
Filed: October 25, 2024, 7:59 PM ET

On October 23, 2024, Camelot Return Intermediate Holdings, LLC (“Parent”), as the sole stockholder of the Company, acting by written consent in lieu of an annual meeting, elected Jake Donnelly as a director of the Company, effective immediately until the next annual meeting of the Company or until his successor is duly elected and qualified, or until his earlier death, resignation or removal.

Departed

Naomi Garlick

Member of the Board of Directors

Cornerstone Building Brands, Inc.

Effective: 2024-10-23
Successor: Jake Donnelly
Filed: October 25, 2024, 7:59 PM ET

On October 22, 2024, Naomi Garlick informed Cornerstone Building Brands, Inc. (the “Company”) of her decision to resign from her position as a member of the board of directors (the “Board”) of the Company and from any and all committees of the Board on which she served, effective October 23, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jake Donnelly was elected as Director at Cornerstone Building Brands, Inc..

Action: elected
Role: Director

Exact text from the filing

On October 23, 2024, Camelot Return Intermediate Holdings, LLC (“Parent”), as the sole stockholder of the Company, acting by written consent in lieu of an annual meeting, elected Jake Donnelly as a director of the Company, effective immediately until the next annual meeting of the Company or until his successor is duly elected and qualified, or until his earlier death, resignation or removal.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Naomi Garlick resigned as Member of the Board of Directors at Cornerstone Building Brands, Inc..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

On October 22, 2024, Naomi Garlick informed Cornerstone Building Brands, Inc. (the “Company”) of her decision to resign from her position as a member of the board of directors (the “Board”) of the Company and from any and all committees of the Board on which she served, effective October 23, 2024.

View on SEC.gov

Source: SEC EDGAR

accession 0000883902-24-000094

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