TRITON INTERNATIONAL LIMITED (NYSE:TRTN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 6, 2018, the Board of Directors (“Board”) of Triton International Limited (the “Company”), upon recommendation of the Nominating and Corporate Governance Committee, appointed Karen Austin as a director, effective as of January 1, 2019, with a term expiring at the Company’s 2019 annual general meeting of shareholders. There are no arrangements or understandings between Ms. Austin and any other persons to which she was appointed as a director. Additionally, there are no transactions or proposed transactions involving the Company and Ms. Austin that the Company would be required to report to Item 404(a) of Regulation S-K.
Ms. Austin will be entitled to receive compensation for her Board service in accordance with the Company’s standard compensation arrangements for non-employee directors, which are described under the caption “Compensation of Directors” in the Company‘s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 4, 2018.
A copy of the press release announcing Ms. Austin’s appointment to the Company’s Board is furnished as Exhibit 99.1 and incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Triton International Ltd ExhibitEX-99.1 2 a991pressrelease.htm EXHIBIT 99.1 Exhibit Exhibit 99.1Triton International Board Appoints Karen Austin to Board of DirectorsHamilton,…To view the full exhibit click here
