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

ME Staff 8-k

8 years ago

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.

Expansion of Board and Appointment of New Board Members

On May 23, 2017, the Board added one position to the Board
thereby increasing the total Board positions to 12.

On May 23, 2017, in connection with the newly created
directorship vacancy, the Board appointed James Metcalf as a
Class II director of the Company, effective immediately. The
Board also appointed Mr. Metcalf to the Executive Committee of
the Board.

On May 23, 2017, the Board appointed William R. VanArsdale to the
Nominating and Corporate Governance Committee of the Board.

In connection with its decision to appoint Mr. VanArsdale to the
Nominating and Corporate Governance Committee of the Board, the
Board determined that Mr. VanArsdale will be an independent
director, as independence is defined under applicable NYSE
listing standards. In addition, in connection with its decision
to appoint Mr. Metcalf to the Board, the Board determined that
Mr. Metcalf will be an independent director, as independence is
defined under applicable NYSE listing standards.

Mr. Metcalf will receive compensation in accordance with the
Companys standard director compensation arrangements 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. Metcalf 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.

Item 8.01 Other Events.

On May 23, 2017, the Company issued a press release regarding the
appointment of Mr. Metcalf to the Companys board. A copy of the
Companys press release is attached as Exhibit 99.1 to this Form
8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.



	(d)	Exhibits.



Exhibit Number		Description
99.1		Press Release dated May 23, 2017.

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 00.00 at 16.70 with 256,410 shares trading hands.