Atkore Inc.: Item 5.02 filing

Events in this filing

Item 5.02 as filed

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The information set forth in the Introductory Note, Item 2.01 and Item 5.01 of this Current Report on Form 8-K is incorporated by reference into this Item 5.02.
Directors
In accordance with the terms of the Merger Agreement, as a result of the Merger, each of Michael V. Schrock, Franklin S. Edmonds, Jr., B. Joanne Edwards, Jeri L. Isbell, Wilbert W. James, Jr., Justin A. Kershaw, Scott H. Muse, Betty R. Wynn, A. Mark Zeffiro and William E. Waltz, Jr. ceased to be a director of the Company as of the Effective Time.
Effective as of the Effective Time, the sole stockholder of the Company following consummation of the Merger appointed the following individuals as the directors of the Company: Andrea Pirondini, Saskia Maria Veerkamp, and Paul Furtado.
Officers
In accordance with the terms of the Merger Agreement, as a result of the Merger, each of William E. Waltz, Jr., John M. Deitzer, Daniel S. Kelly, Mark F. Lamps, John W. Pregenzer and James W. Alvey ceased to be an officer of the Company as of the Effective Time.
Effective as of the Effective Time, the board of directors of the Company following the consummation of the Merger appointed the following individuals as the officers of the Company: Andrea Pirondini (President and Chief Executive Officer), Saskia Maria Veerkamp (Vice President), Federico Urban (Vice President and Treasurer) and Matthew O. Wagner (Vice President and Corporate Secretary).