Current Report Filing (8-k)
14 April 2023 - 10:19PM
Edgar (US Regulatory)
0001673985false00016739852023-04-142023-04-14
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 of earliest event reported): April 14,
2023
ADVANSIX INC.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction
of incorporation)
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1-37774
(Commission File Number)
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81-2525089
(I.R.S. Employer
Identification No.)
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300 Kimball Drive, Suite 101
Parsippany, New Jersey 07054
(Address of principal executive offices)
Registrant’s telephone number, including area code:
(973) 526-1800
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 (see General Instruction A.2.
below):
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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)) |
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
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Common Stock, par value $0.01 per share |
ASIX |
New York Stock Exchange |
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.
On April 14, 2023, Michael L. Marberry, the Chair of the Board of
Directors of AdvanSix Inc. (the “Company”), notified the Company of
his intention to retire from the Company’s Board of Directors (the
“Board”), effective at the Company’s Annual Meeting of Stockholders
to be held on June 15, 2023 (the “Annual Meeting”). Mr. Marberry
has indicated that his departure from the Board was not the result
of any disagreement with management or the Board. Effective at the
Annual Meeting, Mr. Todd Karran will succeed Mr. Marberry as the
new Board Chair and the size of the Board will be reduced from nine
to eight directors.
ITEM 9.01 Financial Statements and
Exhibits.
(d) Exhibits
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Exhibit
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Description |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL
document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of
1934, as amended, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly
authorized.
Date: April 14, 2023
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AdvanSix Inc. |
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By: |
/s/ Achilles B. Kintiroglou |
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Name: |
Achilles B. Kintiroglou |
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Title: |
Senior Vice President, General
Counsel and Corporate Secretary
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