NCI Building Systems, Inc. (NYSE:NCS) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
Building Systems, Inc. (NCI or the Company) appointed William R.
VanArsdale as a Class I director of the Company, effective that
day, to fill a vacancy on the Board. Mr. VanArsdale, along with
the other Class I directors, will stand for re-election at the
Companys annual meeting of stockholders in 2018. Any committee of
the Board to which Mr. VanArsdale may be named has not been
determined at this time.
Board, the Board determined that Mr. VanArsdale will be an
independent director, as independence is defined in Rule 10A-3 of
the Securities Exchange Act of 1934, as amended (the Exchange
Act) and under NYSE listing standards.
Companys standard director compensation arrangement as described
in the Companys definitive proxy statement on Schedule 14A, filed
with the Securities and Exchange Commission (the SEC) on January
25, 2017. In connection with his appointment, Mr. VanArsdale will
enter into a standard indemnification agreement with the Company,
which form is filed as Exhibit 10.7 to the Companys Current
Report on Form 8-K filed with the SEC on October 26, 2009, and is
incorporated herein by reference.
the appointment of Mr. VanArsdale as a director to the Companys
Board. A copy of the Companys press release is attached hereto as
Exhibit 99.1 to this Form 8-K and is incorporated herein by
reference.
purposes of Section 18 of the Exchange Act or otherwise subject
to the liabilities of that Section, nor shall they be deemed
incorporated by reference in any registration statement or other
filing under the Securities Act of 1933, as amended, or the
Exchange Act, except in the event that NCI expressly states that
such information is to be considered filed under the Exchange Act
or incorporates it by specific reference in such filing.
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(d)
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Exhibits.
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Exhibit
Number
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Description
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99.1
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Press Release dated April 10, 2017.
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About NCI Building Systems, Inc. (NYSE:NCS)
NCI Building Systems, Inc. is a manufacturer and marketer of metal products for the non-residential construction industry. The Company operates through three segments: engineered building systems, metal components and metal coil coating. The metal coil coating segment consists of cleaning, treating, painting and slitting continuous steel coils before the steel is fabricated for use by construction and industrial users. The metal components segment products include metal roof and wall panels, doors, metal partitions, metal trim, insulated panels and other related accessories. The engineered building systems segment includes the manufacturing of main frames, Long Bay Systems, and engineering and drafting. It sells engineered building systems brand names: Metallic, Mid-West Steel, A & S, All American, Mesco, Star, Ceco, Robertson, Garco, Heritage and SteelBuilding.com. The Company operates approximately 40 manufacturing facilities in the United States, Mexico and China. NCI Building Systems, Inc. (NYSE:NCS) Recent Trading Information
NCI Building Systems, Inc. (NYSE:NCS) closed its last trading session down -0.15 at 16.45 with 359,788 shares trading hands.