UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date Earliest Event reported):
October 24, 2017 (October 23, 2017)
Gardner Denver Holdings, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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001-38095
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46-2393770
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(State or other jurisdiction
of incorporation) |
(Commission File Number)
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(IRS Employer Identification No.)
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222 East Erie Street
Suite 500
Milwaukee, Wisconsin 53202
(414) 212-4700
(Address, including zip code, and telephone number,
including area code, of registrant’s principal executive offices)
Check the appropriate box below if the Form 8−K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a−12 under the Exchange Act (17 CFR 240.14a−12)
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Pre−commencement communications pursuant to Rule 14d−2(b) under the Exchange Act (17 CFR 240.14d−2(b))
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Pre−commencement communications pursuant to Rule 13e−4(c) under the Exchange Act (17 CFR 240.13e− 4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.02 |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(b)
On October 23, 2017, Pastor Velasco notified the Board of Directors (the “Board”) of Gardner Denver Holdings, Inc. (the “Company”) of his decision to resign as a member of the Board effective immediately in order to pursue other opportunities. His resignation is not in connection with any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Effective as of October 24, 2017, the Audit Committee of the Board is comprised of William P. Donnelly, William E. Kassling and Peter M. Stavros, with Mr. Donnelly serving as the chair, and the Compensation Committee of the Board is comprised of Mr. Stavros, Joshua T. Weisenbeck, and Nickolas Vande Steeg, with Mr. Stavros serving as the chair.
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed by the undersigned hereunto duly authorized.
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Gardner Denver Holdings, Inc.
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Date: October 24, 2017
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By:
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/s/ Andrew Schiesl
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Name:
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Andrew Schiesl
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Title:
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Vice President, General Counsel, Chief Compliance Officer and Secretary
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