POOL CORPORATION (NASDAQ:POOL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On October 30, 2018, the Board of Directors of Pool Corporation (the Board) increased the size of the Board to eight members and upon recommendation of the Nominating and Corporate Governance Committee, effective October 30, 2018, appointed DebraS. Oler. Ms. Oler will serve as a director until the 2019 annual meeting of shareholders, at which time she will stand for election by Pool Corporation’s shareholders. to the Board’s standard compensation policy for non-employee directors, Ms. Oler will receive a pro-rated non-employee director annual cash retainer.
Ms. Oler, 61, currently serves as Vice President/President, North American Sales and Service of W.W. Grainger, Inc. and has held this position since 2017. W.W. Grainger, Inc. is a distributor of maintenance, repair and operating supplies and other related products and services used by businesses and institutions primarily in the United States and Canada. Other businesses include operations in Europe, Asia, Latin America and other United States operations. She has held numerous other positions with W.W.Grainger, Inc. since 2002. Prior to this experience, Ms. Oler was Corporate Vice President, Sales and Marketing at USFoodsInc. from 1999 to 2002. She received her B.S. from the University of Maryland, Baltimore.
No family relationships exist between Ms. Oler and any of the Company’s other directors or executive officers. There are no arrangements between Ms. Oler and any other person to which Ms. Oler was nominated as a director, nor are there any transactions to which Pool Corporation is or was a participant in and in which Ms. Oler has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
Item 7.01 Regulation FD Disclosure.
On November2, 2018, Pool Corporation issued the press release included herein as Exhibit 99.1.
Item 9.01Financial Statements and Exhibits.
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Press release issued by Pool Corporation on November 2, 2018 |
POOL CORP ExhibitEX-99.1 2 quarterlydividendq42018and.htm POOL Q4 2018 DIVIDEND AND BOARD ANNOUNCEMENT PRESS RELEASE Exhibit POOL CORPORATION DECLARES QUARTERLY CASH DIVIDEND ANDANNOUNCES DIRECTOR APPOINTMENT ______________________COVINGTON,…To view the full exhibit click here
About POOL CORPORATION (NASDAQ:POOL)
Pool Corporation is a distributor of swimming pool supplies, equipment and related leisure products. The Company is also a distributor of irrigation and landscape products in the United States. The Company operates over 340 sales centers in North America, Europe, South America and Australia through its over four distribution networks, such as SCP Distributors (SCP), Superior Pool Products (Superior), Horizon Distributors (Horizon) and National Pool Tile (NPT). The Company’s product offerings include building materials used for pool construction, installations and remodeling, such as concrete and pool surfacing and decking materials. The Company’s products also include maintenance products, repair and replacement parts for pool equipment, packaged pool kits, pool equipment and components for pool construction, and irrigation and landscape products, among others. The Company offers its customers over 160,000 national brand and Pool Corporation branded products.