UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Securities registered pursuant to Section 12(b) of the Act:
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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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(a) |
Appointment of J. Scott Hall as Director |
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On October 20, 2020, the Board of Directors (the “Board”) of Altra Industrial Motion Corp. (the “Company”) appointed J. Scott Hall to serve as a member of the Board, increasing the size of the Board from seven to eight members. In connection with his appointment, Mr. Hall will participate in the standard compensation arrangements for non-employee members of the Board described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on March 26, 2020. Mr. Hall has been appointed to serve on the Board’s Audit Committee. The Board has determined that Mr. Hall qualifies as “independent” within the meaning of the Marketplace Rules of the NASDAQ Global Market and the applicable rules and regulations of the Securities and Exchange Commission.
A copy of the press release announcing Mr. Hall’s appointment to the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Description |
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99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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* |
Filed herewith. |
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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.
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ALTRA INDUSTRIAL MOTION CORP. |
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Date: October 20, 2020 |
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By: |
/s/ Glenn Deegan |
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Name: Glenn Deegan |
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Title: Vice President, Legal and Human Resources, General Counsel and Secretary |
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