Masonite International Corporation (NYSE:DOOR) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 9.01

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On December 17, 2018, Masonite International Corporation (the “Company”) issued a press release announcing that Fred J. Lynch plans to retire as the Company’s President and Chief Executive Officer by the end of the second quarter of 2019. Mr. Lynch also plans to leave the Company’s Board of Directors in connection with his retirement. As part of the Company’s succession planning, the Company’s Board of Directors has initiated a process to identify a successor to Mr. Lynch which will consider both internal and external candidates. In order to ensure an orderly transition, Mr. Lynch is expected to remain in his current positions until the appointment of his successor. A copy of the December 17, 2018 press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

MASONITE INTERNATIONAL CORP Exhibit
EX-99.1 2 a201812138-kex991.htm EXHIBIT 99.1 2018.12.13 8-K EX 99.1 Exhibit 99.1PRESS RELEASE     _________________________________________________________________________________joanne freiberger,…
To view the full exhibit click here