Core & Main, Inc. — fact timeline

Robyn Bradbury changed role as Chief Financial Officer at Core & Main, Inc..

“Robyn Bradbury, age 42, the current Senior Vice President of Finance and Investor Relations, will become the Chief Financial Officer of the Company”

Mark R. Witkowski was appointed as Director at Core & Main, Inc..

“the Board approved an increase in the size of the Board from nine directors to ten directors and appointed Mr. Witkowski to fill the newly-created vacancy as a Class I director.”

Mark R. Witkowski changed role as Chief Executive Officer at Core & Main, Inc..

“Mark R. Witkowski, age 50, the current Chief Financial Officer, will become the Chief Executive Officer of the Company”

Stephen O. LeClair changed role as Executive Chair at Core & Main, Inc..

“Stephen O. LeClair, age 56, the current Chief Executive Officer, will retire from the position of Chief Executive Officer and all positions held with subsidiaries of the Company. Mr. LeClair will become the Executive Chair of the Company”

Michael G. Huebert was appointed as President at Core & Main, Inc..

“the Board of Directors (the “Board”) of Core & Main, Inc. (“Core & Main” or the “Company”) appointed Michael G. Huebert, age 51, as President of the Company, overseeing certain initiatives aligned with Core & Main’s growth strategy.”

James D. Hope was appointed as Class I Director at Core & Main, Inc..

“James D. Hope was appointed to the Board as a Class I director to fill the vacancy on the Board created by the increase in Board size.”

Core & Main, Inc. reported Fiscal year ended January 28, 2024 results: revenue $6,702 million, net income $531 million, EPS $2.15.

“• Net sales increased 0.8% to a record of $6,702 million • Gross profit margin increased 10 basis points to 27.1% • Net income of $531 million • Diluted earnings per share increased 0.9% to $2.15”

Core & Main, Inc. incurred term loan of $750 million with JPMorgan Chase Bank, N.A., as administrative agent and collateral agent, and the several banks and other financial institutions from time to time party thereto at SOFR (subject to a floor of 0.00%) plus an applicable margin of 2.25% per annum, maturing February 9, 2031.

“agent and collateral agent, and the several banks and other financial institutions from time to time party thereto, in order to, among other things, ( i ) enter into a new $750 million incremental seven-year term loan facility (the “ New Term Loan Facility ”) and ( ii ) amend the Term Loan Credit Agreement to the extent necessary or appropriate to reflect the”

Core & Main, Inc. entered into Amendment No. 5 to ABL Credit Agreement with Citibank, N.A. and other financial institutions valued at maturity extension to February 9, 2029 (effective 2024-02-09).

“On February 9, 2024, Core & Main entered into Amendment No. 5 (“ Amendment No. 5 ”) to its existing ABL Credit Agreement, dated as of August 1, 2017, as amended by Amendment No. 1 to the ABL Credit Agreement, dated as of July 8, 2019, Amendment No. 2 to the ABL Credit Agreement, dated as of May 4, 2020, Amendment No. 3 to the ABL Credit Agreement, dated as of July 27, 2021, and Amendment No. 4, dated as of July 29, 2022 (as amended, the “ ABL Credit Agreement ”), by and among Core & Main, the subsidiary borrowers from time to time party thereto, Citibank, N.A., as administrative agent and collateral agent, and the several banks and other financial institutions from time to time party thereto, in order to, among other things, ( i ) extend the maturity of the asset-based revolving credit facility (the “ ABL Facility ”) from July 27, 2026 to February 9, 2029, and ( ii ) amend the ABL Credit Agreement to the extent necessary or appropriate to reflect the extension of the amended maturity o”

Core & Main, Inc. entered into Third Amendment to Term Loan Credit Agreement with JPMorgan Chase Bank, N.A. and other financial institutions valued at $750 million incremental seven-year term loan facility (effective 2024-02-09).

“On February 9, 2024, Core & Main LP, a wholly owned subsidiary of Core & Main, Inc. (“ Core & Main ”), entered into a Third Amendment (the “ Third Amendment ”) to its existing Term Loan Credit Agreement, dated as of August 1, 2017, as amended by the Lender Joinder Agreement, dated as of July 8, 2019, the First Amendment to Term Loan Credit Agreement, dated as of July 27, 2021, and the Second Amendment to Term Loan Credit Agreement, dated as of February 26, 2023 (as amended, the “ Term Loan Credit Agreement ”), by and among Core & Main, the subsidiary borrowers from time to time party thereto, JPMorgan Chase Bank, N.A., as administrative agent and collateral agent, and the several banks and other financial institutions from time to time party thereto, in order to, among other things, ( i ) enter into a new $750 million incremental seven-year term loan facility (the “ New Term Loan Facility ”) and ( ii ) amend the Term Loan Credit Agreement to the extent necessary or appropriate to refle”

James G. Castellano was appointed as Lead Independent Director at Core & Main, Inc..

“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.”

Stephen O. LeClair was appointed as Chair of the Board at Core & Main, Inc..

“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.”

Jonathan L. Zrebiec resigned as Director at Core & Main, Inc..

“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.”

Nathan K. Sleeper resigned as Director at Core & Main, Inc..

“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.”

Ian A. Rorick resigned as Director at Core & Main, Inc..

“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.”

James G. Berges resigned as Chair of the Board at Core & Main, Inc..

“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.”