VERITIV CORPORATION (NYSE:VRTV) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

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VERITIV CORPORATION (NYSE:VRTV) 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.

On July26, 2017, David E. Flitman was appointed as a member of the Board of Directors of Veritiv Corporation (the “Company”). A copy of the press release announcing the appointment is attached as Exhibit99.1 to this Current Report on Form8-K.

Mr.Flitman was also appointed to the Audit and Finance Committee.

There are no arrangements or understandings between Mr.Flitman and any other persons to which he was selected as a director. Additionally, there are no transactions involving the Company and Mr.Flitman that the Company would be required to report to Item 404(a)of Regulation S-K.

Mr.Flitman will be entitled to receive compensation for his service as a director in accordance with the Company’s standard compensation arrangements for non-employee directors, as adjusted by the Board from time to time. In addition, Mr.Flitman and the Company will enter into an indemnification agreement substantially in the form entered into with the current directors of the Company.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed with this report:

ExhibitNo.

ExhibitDescription

99.1

Press Release of Veritiv Corporation issued July28, 2017.


Veritiv Corp Exhibit
EX-99.1 2 a17-18526_1ex99d1.htm EX-99.1 EXHIBIT 99.1     FOR IMMEDIATE RELEASE   David Flitman Named to Veritiv Board of Directors   ATLANTA (July 28,…
To view the full exhibit click here

About VERITIV CORPORATION (NYSE:VRTV)

Veritiv Corporation (Veritiv) is a business-to-business distributor of print, publishing, packaging, facility and logistics solutions. Veritiv operates through four segments: Print, Publishing, Packaging and Facility Solutions. The Print segment sells and distributes commercial printing, writing, copying, digital, wide format and specialty paper products, graphics consumables and graphics equipment. The Publishing segment sells and distributes coated and uncoated commercial printing papers to publishers, retailers, converters, printers and specialty businesses. The Packaging segment provides standard and custom packaging solutions. The Facility Solutions segment sources and sells cleaning, break-room and other supplies, such as towels, tissues, wipers and dispensers, can liners, commercial cleaning chemicals, soaps and sanitizers, sanitary maintenance supplies and equipment, safety and hazard supplies, and shampoos and amenities.