Global Industrial board member Suozzi resigns; Michel appointed as independent director

GLOBAL INDUSTRIAL Co

Thomas R. Suozzi resigned from board effective Feb 14, 2024 due to election to U.S. House of Representatives; no disagreements with company.
Board appointed Gary S. Michel as independent director effective Feb 20, 2024; term expires at 2024 annual meeting.
Michel appointed to Audit and Compensation Committees; determined independent under NYSE and SEC rules.
Michel previously CEO of JELD-WEN Holding (2018-2022), president at Honeywell, and 33 years at Ingersoll Rand.

item 5.02

Executive movements

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Appointed

Gary S. Michel

Director

GIC · GLOBAL INDUSTRIAL Co

Effective: 2024-02-20
Filed: February 20, 2024, 6:59 PM ET

Effective February 20, 2024, the Board appointed Gary S. Michel to serve as an independent member of the Board, for a term ending at the Annual Meeting of Stockholders to be held in 2024 and until his successor is appointed and qualified (or until his earlier death, disqualification, resignation or removal), and appointed Mr. Michel as a member of the Audit Committee and the Compensation Committee.

Departed

Thomas R. Suozzi

Director

GIC · GLOBAL INDUSTRIAL Co

Effective: 2024-02-14
Filed: February 20, 2024, 6:59 PM ET

On February 14, 2024, Thomas R. Suozzi tendered his resignation from the Board of Directors (the “Board”) of Global Industrial Company (the “Company”), effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Gary S. Michel was appointed as Director at GLOBAL INDUSTRIAL Co.

Action: appointed
Role: Director

Exact text from the filing

Effective February 20, 2024, the Board appointed Gary S. Michel to serve as an independent member of the Board, for a term ending at the Annual Meeting of Stockholders to be held in 2024 and until his successor is appointed and qualified (or until his earlier death, disqualification, resignation or removal), and appointed Mr. Michel as a member of the Audit Committee and the Compensation Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Thomas R. Suozzi resigned as Director at GLOBAL INDUSTRIAL Co.

Action: resigned
Role: Director

Exact text from the filing

On February 14, 2024, Thomas R. Suozzi tendered his resignation from the Board of Directors (the “Board”) of Global Industrial Company (the “Company”), effective immediately.

View on SEC.gov

GLOBAL INDUSTRIAL Co filing history →

Source: SEC EDGAR

accession 0000945114-24-000006

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