Current Report Filing (8-k)
17 May 2019 - 6:17AM
Edgar (US Regulatory)
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): May 16, 2019
ARMSTRONG FLOORING, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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001-37589
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47-4303305
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(State or other jurisdiction
of incorporation )
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(Commission
File No.)
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(IRS Employer
Identification No.)
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2500 Columbia Avenue P.O. Box 3025
Lancaster, Pennsylvania
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17603
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(Address of principal executive offices)
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(Zip code)
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Registrants telephone number, including area code: (717)
672-9611
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
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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☐
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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. ☐
Securities registered pursuant to Section 12(b) of the Act:
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Title of each class
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Trading
Symbol(s)
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Name of each exchange
on which registered
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Common Stock, $0.0001 par value
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AFI
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New York Stock Exchange
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Item 8.01 Other Events
On May 3, 2019 Armstrong Flooring, Inc. (the Company) announced the May 2, 2019 appointments of (i) Larry S. McWilliams, the
Companys Chair of the Board of Directors (the Board), to the position of Interim Chief Executive Officer of the Company and (ii) James C. Melville as the Lead Independent Director of the Board. In light of such announcements,
the Company wishes to confirm the current structure of the Boards four standing committees, all effective as of June 1, 2018, as set forth below:
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Audit Committee
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Finance
Committee
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Management
Development and
Compensation
Committee
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Nominating and
Governance
Committee
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Michael W. Malone, Chair
Kathleen S. Lane
Jeffrey Liaw
Michael F. Johnston
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Jeffrey Liaw, Chair
Michael F. Johnston
Michael W.
Malone
James C. Melville
Jacob
H. Welch
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Michael F. Johnston, Chair
Kathleen S. Lane
James C.
Melville
James J. OConnor
Jacob H. Welch
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James C. Melville, Chair
Kathleen S. Lane
Michael W.
Malone
James J. OConnor
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Mr. McWilliams does not serve on any standing committees of the Board.
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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ARMSTRONG FLOORING, INC.
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By:
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/s/ Christopher S. Parisi
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Christopher S. Parisi
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Senior Vice President, General Counsel & Secretary
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Date: May 16, 2019
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