secwatch / observer
8-K filed May 15, 2024, 7:59 PM ET CIK 0000893691
M&A confidence high sentiment neutral materiality 0.80

MASONITE INTERNATIONAL CORP: M&A transaction — Masonite acquired by Owens Corning for $133/share; sells Architectural segment for $75M

MASONITE INTERNATIONAL CORP

Executive movements

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

Appointed

Bradley Link

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
Departed

Robert J. Byrne

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed

Jay I. Steinfeld

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed

Jonathan F. Foster

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed

Howard C. Heckes

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed

Jody L. Bilney

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed

Peter R. Dachowski

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Appointed

Fei Adams

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
Departed

Francis M. Scricco

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Appointed

Andromeda Myers

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
Departed

Barry A. Ruffalo

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
Departed

Howard C. Heckes

President and Chief Executive Officer
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
Mr. Heckes also ceased serving as President and Chief Executive Officer of Masonite.
Departed

Daphne E. Jones

Director
MASONITE INTERNATIONAL CORP
Effective
2024-05-15
Filed
May 15, 2024, 7:59 PM ET
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Bradley Link was appointed as Director at MASONITE INTERNATIONAL CORP.

Action
appointed
Role
Director
Exact text from the filing
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Robert J. Byrne departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jay I. Steinfeld departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jonathan F. Foster departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Howard C. Heckes departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jody L. Bilney departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Peter R. Dachowski departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Fei Adams was appointed as Director at MASONITE INTERNATIONAL CORP.

Action
appointed
Role
Director
Exact text from the filing
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Francis M. Scricco departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Andromeda Myers was appointed as Director at MASONITE INTERNATIONAL CORP.

Action
appointed
Role
Director
Exact text from the filing
the following individuals were appointed to the board of directors of Masonite: Fei Adams, Bradley Link and Andromeda Myers
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Barry A. Ruffalo departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Howard C. Heckes departed as President and Chief Executive Officer at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
President and Chief Executive Officer
Exact text from the filing
Mr. Heckes also ceased serving as President and Chief Executive Officer of Masonite.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Daphne E. Jones departed as Director at MASONITE INTERNATIONAL CORP.

Action
ceased
Role
Director
Exact text from the filing
each of Robert J. Byrne, Howard C. Heckes, Jonathan F. Foster, Francis M. Scricco, Peter R. Dachowski, Jody L. Bilney, Daphne E. Jones, Jay I. Steinfeld, and Barry A. Ruffalo ceased to be a member of the board of directors
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

MASONITE INTERNATIONAL CORP underwent a change of control involving Owens Corning for $133.00 per share in cash (closed 2024-05-15).

Action
change of control
Counterparty
Owens Corning
Consideration
$133.00 per share in cash
Closing
2024-05-15
Exact text from the filing
Owens Corning or any Masonite Common Shares as to which dissent rights were properly exercised by the holder thereof in accordance with British Columbia law, were acquired for $133.00 per share in cash, without interest (the “Arrangement”). Pursuant to the Arrangement Agreement, each restricted share unit award in respect of shares of Masonite Common Shares
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

MASONITE INTERNATIONAL CORP terminated TL Credit Agreement dated December 13, 2022 with JPMorgan Chase Bank, N.A. as administrative agent and the lenders valued at All outstanding obligations in respect of principal, interest and fees were repaid and commitments w (effective 2024-05-15).

Action
termination
Agreement
credit facility
Counterparty
JPMorgan Chase Bank, N.A. as administrative agent and the lenders
Value
All outstanding obligations in respect of principal, interest and fees were repaid and commitments w
Effective
2024-05-15
Exact text from the filing
Item 1.02 Termination of a Material Definitive Agreement. In connection with the completion of the transactions contemplated by the Arrangement Agreement, on May 15, 2024, all outstanding obligations in respect of principal, interest and fees under (i) that certain Credit Agreement, dated as of December 13, 2022 (as amended, restated, supplemented or otherwise modified from time to time, the “ TL Credit Agreement ”), among Masonite, as Holdings, Masonite Corporation, as borrower, the several lenders from time to time party thereto, JPMorgan Chase Bank, N.A., as administrative agent and the other parties party thereto, and (ii) that certain Second Amended and Restated Credit Agreement, dated as of January 31, 2019 (as amended, restated, supplemented or otherwise modified from time to time, the “ ABL Credit Agreement ” and, together with the TL Credit Agreement, the “ Credit Agreements ”), among Masonite, as Parent Borrower, Masonite Corporation, as a U.S. Borrower, the several lenders f
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.95

MASONITE INTERNATIONAL CORP terminated ABL Credit Agreement dated January 31, 2019 with Wells Fargo Bank, National Association as administrative agent and the lenders valued at All outstanding obligations in respect of principal, interest and fees were repaid and commitments w (effective 2024-05-15).

Action
termination
Agreement
credit facility
Counterparty
Wells Fargo Bank, National Association as administrative agent and the lenders
Value
All outstanding obligations in respect of principal, interest and fees were repaid and commitments w
Effective
2024-05-15
Exact text from the filing
Item 1.02 Termination of a Material Definitive Agreement. In connection with the completion of the transactions contemplated by the Arrangement Agreement, on May 15, 2024, all outstanding obligations in respect of principal, interest and fees under (i) that certain Credit Agreement, dated as of December 13, 2022 (as amended, restated, supplemented or otherwise modified from time to time, the “ TL Credit Agreement ”), among Masonite, as Holdings, Masonite Corporation, as borrower, the several lenders from time to time party thereto, JPMorgan Chase Bank, N.A., as administrative agent and the other parties party thereto, and (ii) that certain Second Amended and Restated Credit Agreement, dated as of January 31, 2019 (as amended, restated, supplemented or otherwise modified from time to time, the “ ABL Credit Agreement ” and, together with the TL Credit Agreement, the “ Credit Agreements ”), among Masonite, as Parent Borrower, Masonite Corporation, as a U.S. Borrower, the several lenders f
View on SEC.gov

9 m&a transactions filed in the last 30 days. Browse all m&a transactions →

Source: SEC EDGAR
accession 0001193125-24-139523
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