false 0001030894 A6 00-0000000 0001030894 2025-01-21 2025-01-21 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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): January 21, 2025

 

 

 

Celestica Inc.

(Exact name of registrant as specified in its charter)

 

 

 

Ontario 001-14832 N/A
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 

5140 Yonge Street, Suite 1900, Toronto, Ontario, Canada M2N 6L7
(Address of principal executive offices) (Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (416) 448-5800

 

 

 

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐ 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:
Title of each class   Trading   Name of each exchange on which registered
Common Shares without par value   CLS   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.

 

(b) On January 21, 2025, Laurette T. Koellner, Chair of the Audit Committee of the Board of Directors (the "Board") of Celestica Inc. (the "Company"), informed the Company that she will resign as Chair of the Audit Committee and a member of the Board, effective as of January 31, 2025. Ms. Koellner's decision to resign was based on personal reasons and was not due to any disagreement with the Company on any matter relating to its operations, policies or practices. The Company has initiated a search to replace Ms. Koellner with a new director who meets its Board skill requirements and Diversity Policy.

 

Item 9.01.Financial Statements and Exhibits.

 

Exhibit No.   Description
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  Celestica Inc.
     
Date: January 22, 2025    
  By: /s/ Douglas Parker
    Name: Douglas Parker
    Title: Chief Legal Officer and Corporate Secretary

 

 

 

v3.24.4
Cover
Jan. 21, 2025
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jan. 21, 2025
Entity File Number 001-14832
Entity Registrant Name Celestica Inc.
Entity Central Index Key 0001030894
Entity Tax Identification Number 00-0000000
Entity Incorporation, State or Country Code A6
Entity Address, Address Line One 5140 Yonge Street
Entity Address, Address Line Two Suite 1900
Entity Address, City or Town Toronto
Entity Address, State or Province ON
Entity Address, Country CA
Entity Address, Postal Zip Code M2N 6L7
City Area Code 416
Local Phone Number 448-5800
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Shares without par value
Trading Symbol CLS
Security Exchange Name NYSE
Entity Emerging Growth Company false
Celestica (NYSE:CLS)
Historical Stock Chart
Von Jan 2025 bis Feb 2025 Click Here for more Celestica Charts.
Celestica (NYSE:CLS)
Historical Stock Chart
Von Feb 2024 bis Feb 2025 Click Here for more Celestica Charts.