8-K
filed February 8, 2024, 6:59 PM ET
ticker CNM
CIK 0001856525
other material
confidence high
sentiment neutral
materiality 0.60
Core & Main CEO LeClair appointed Chairman; CD&R directors resign after fund exits
Core & Main, Inc.
- Four CD&R-affiliated directors (Berges, Rorick, Sleeper, Zrebiec) resigned Feb 7, 2024.
- Board reduced from 12 to 8 members, eliminating vacancies from resignations.
- CEO Stephen LeClair appointed Chairman; James Castellano named Lead Independent Director.
- CD&R completed sale of its remaining stake in Core & Main on January 25, 2024.
- Kathleen Mazzarella appointed chair of nominating and governance committee.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
James G. Castellano was appointed as Lead Independent Director at Core & Main, Inc..
- Action
- appointed
- Role
- Lead Independent Director
Exact text from the filing
In addition, the Board, upon the recommendation of the Nominating and Governance Committee of the Board, appointed James G. Castellano to the newly created position of Lead Independent Director of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jonathan L. Zrebiec resigned as Director at Core & Main, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
Further, on February 7, 2024, Ian A. Rorick, Nathan K. Sleeper and Jonathan L. Zrebiec each informed the Company of their decision to resign from their positions as members of the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ian A. Rorick resigned as Director at Core & Main, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
Further, on February 7, 2024, Ian A. Rorick, Nathan K. Sleeper and Jonathan L. Zrebiec each informed the Company of their decision to resign from their positions as members of the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Stephen O. LeClair was appointed as Chair of the Board at Core & Main, Inc..
- Action
- appointed
- Role
- Chair of the Board
Exact text from the filing
On February 7, 2024, the Board, upon the recommendation of the Nominating and Governance Committee of the Board, appointed Stephen O. LeClair to replace James G. Berges as Chair of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
James G. Berges resigned as Chair of the Board at Core & Main, Inc..
- Action
- resigned
- Role
- Chair of the Board
Exact text from the filing
On February 7, 2024, James G. Berges informed Core & Main, Inc. (the “Company”) of his decision to resign from his position as Chair of the board of directors (the “Board”) of the Company, various committees of the Board and as a member of the Board, effective immediately.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Nathan K. Sleeper resigned as Director at Core & Main, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
Further, on February 7, 2024, Ian A. Rorick, Nathan K. Sleeper and Jonathan L. Zrebiec each informed the Company of their decision to resign from their positions as members of the Board, effective immediately.
View on SEC.gov
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