secwatch / observer
8-K filed May 3, 2023, 7:59 PM ET CIK 0000884713
other material confidence high sentiment neutral materiality 0.60

Primo Water reaches cooperation agreement with Legion Partners; appoints two new directors

Primo Water Corp /CN/

item 1.01item 5.02item 5.03item 7.01item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Derek R. Lewis

Director
Primo Water Corp /CN/
Effective
2023-05-03
Filed
May 3, 2023, 7:59 PM ET
Pursuant to the Agreement, on May 3, 2023, the Company appointed the New Directors to the Board, with Mr. Lewis joining the ESG and Nominating Committee of the Board and Ms. Marcus joining the Human Resources and Compensation Committee of the Board.
Appointed

Lori Tauber Marcus

Director
Primo Water Corp /CN/
Effective
2023-05-03
Filed
May 3, 2023, 7:59 PM ET
Pursuant to the Agreement, on May 3, 2023, the Company appointed the New Directors to the Board, with Mr. Lewis joining the ESG and Nominating Committee of the Board and Ms. Marcus joining the Human Resources and Compensation Committee of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Derek R. Lewis was appointed as Director at Primo Water Corp /CN/.

Action
appointed
Role
Director
Exact text from the filing
Pursuant to the Agreement, on May 3, 2023, the Company appointed the New Directors to the Board, with Mr. Lewis joining the ESG and Nominating Committee of the Board and Ms. Marcus joining the Human Resources and Compensation Committee of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Lori Tauber Marcus was appointed as Director at Primo Water Corp /CN/.

Action
appointed
Role
Director
Exact text from the filing
Pursuant to the Agreement, on May 3, 2023, the Company appointed the New Directors to the Board, with Mr. Lewis joining the ESG and Nominating Committee of the Board and Ms. Marcus joining the Human Resources and Compensation Committee of the Board.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.4

Primo Water Corp /CN/: Information set forth in Item 1.01 is incorporated by reference into Item 5.03; no substantive amendment described.

Exact text from the filing
The information set forth in Item 1.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.03.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

Primo Water Corp /CN/ entered into Cooperation Agreement with Legion Partners Holdings, LLC, Legion Partners, L.P. I, Legion Partners, L.P. II, Legion Partners, LLC, Legion Partners Asset Management, LLC, Christopher S. Kiper and Raymond T. White valued at US$1,625,000 (effective 2023-05-03).

Action
entry
Counterparty
Legion Partners Holdings, LLC, Legion Partners, L.P. I, Legion Partners, L.P. II, Legion Partners, LLC, Legion Partners Asset Management, LLC, Christopher S. Kiper and Raymond T. White
Value
US$1,625,000
Effective
2023-05-03
Exact text from the filing
On May 3, 2023, Primo Water Corporation (the “Company”) entered into a Cooperation Agreement (the “Agreement”) with Legion Partners Holdings, LLC, Legion Partners, L.P. I, Legion Partners, L.P. II, Legion Partners, LLC, Legion Partners Asset Management, LLC, Christopher S. Kiper and Raymond T. White (collectively, “Legion”).
View on SEC.gov

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Source: SEC EDGAR
accession 0001140361-23-022730
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