ROGERS CORPORATION (NYSE:ROG) Files An 8-K Other Events

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ROGERS CORPORATION (NYSE:ROG) Files An 8-K Other Events
Item 8.01 Other Items.

On December 6, 2017, the Board of Directors of Rogers Corporation (the “Company”) amended and restated the Company’s Corporate Governance Guidelines (the “Guidelines”), effective immediately. A copy of the Guidelines is attached as Exhibit 99.1 hereto and is incorporated herein by reference. The principal change to the Guidelines as previously in effect is the addition of a majority vote policy. The amended Guidelines provide that, in an uncontested election, a director who receives a greater number of votes “withheld” for his or her election than votes “for” such election must submit his or her offer of resignation for consideration by the Nominating and Governance Committee of the Board of Directors (the “Committee”). The Committee will then make a recommendation to the Board of Directors to accept or reject such resignation, and the Board of Directors will then determine whether to accept or reject the resignation.

The foregoing summary of the principal changes to the Company’s Guidelines is qualified in its entirety by reference to the text of such Exhibit 99.1 hereto.

Item 9.01 Financial Statements and Exhibits.

(d)Exhibits


ROGERS CORP Exhibit
EX-99.1 2 exhibit991corporategoverna.htm EXHIBIT 99.1 Exhibit Exhibit 99.1Corporate Governance GuidelinesThe following corporate governance guidelines have been approved by the Board of Directors (the “Board”) of Rogers Corporation (“Rogers” or the “Company”). These guidelines,…
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About ROGERS CORPORATION (NYSE:ROG)

Rogers Corporation designs, develops, manufactures and sells engineered materials and components for applications, such as communications infrastructure, automotive, consumer electronics and aerospace or defense. The Company’s segments are Advanced Connectivity Solutions (ACS), Elastomeric Material Solutions (EMS), Power Electronics Solutions (PES) and Other. Its ACS segment offers circuit materials, including printed circuit board laminate products under various trade names, such as COOLSPAN and TMM. Its EMS segment offers elastomeric material solutions, which includes polyurethane and silicone foam as well as solid products manufactured in roll stock, sheet and molded formats under trade names, including PORON and eSORBA. Its PES segment offers ceramic substrate materials, laminated bus bars and micro-channel coolers under the curamik and ROLINX trade names. Its Other businesses includes elastomeric components, elastomeric floats and inverters under NITROPHYL and ENDUR trade names.

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