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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 15, 2025
CARRIER
GLOBAL CORPORATION
(Exact name of registrant as specified in its charter)
Delaware |
001-39220 |
83-4051582 |
(State or other jurisdiction of
incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
13995 Pasteur Boulevard
Palm Beach Gardens, Florida 33418
(Address of principal executive offices, including
zip code)
(561) 365-2000
(Registrant’s telephone number, including
area code)
N/A
(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:
☐ |
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:
Title of each class |
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Trading Symbol(s) |
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Name of each exchange on which registered |
Common Stock ($0.01 par value) |
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CARR |
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New York Stock Exchange |
4.125% Notes due 2028 |
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CARR28 |
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New York Stock Exchange |
4.500% Notes due 2032 |
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CARR32 |
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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. |
(d) Election of Director.
The Board of Directors of Carrier Global Corporation
(the “Company”) appointed Amy E. Miles as an independent director, effective January 15, 2025, with a term expiring
at the 2025 Annual Meeting of Shareowners. The Board also appointed Ms. Miles to the Board’s Audit Committee and Governance Committee.
The appointment of Ms. Miles was not pursuant
to any arrangement or understanding between Ms. Miles and any third party. As of the date of this report, neither Ms. Miles, nor any of
her immediate family members, is a party, either directly or indirectly, to any transaction that is required to be reported pursuant to
Item 404(a) of Regulation S-K.
Ms. Miles will be compensated consistent with
the Company’s compensation programs for non-employee directors.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
SIGNATURE
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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CARRIER GLOBAL CORPORATION |
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Date: January 15, 2025 |
By: |
/s/ Francesca Campbell |
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Name: Francesca Campbell
Title: Senior Vice President & Chief Legal Officer |
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EXHIBIT 99.1
For
Immediate Release |
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Contact:
|
Media
Inquiries |
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|
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Rob
Six |
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561-281-2362
Robert.Six@Carrier.com |
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Investor Relations |
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Michael
Rednor |
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561-365-2020 |
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InvestorRelations@Carrier.com |
Carrier Global Corporation Appoints Amy Miles
to its Board of Directors
PALM BEACH GARDENS, Fla., Jan. 15, 2025 — Carrier
Global Corporation (NYSE: CARR), global leader in intelligent climate and energy solutions, today announced the election of Amy Miles,
former Chair of the Board and Chief Executive Officer of Regal Entertainment Group, to its Board of Directors, effective immediately.
She will serve on the Board’s Audit and Governance Committees.
"Amy brings to Carrier extensive experience in business,
innovation and operational leadership. Her demonstrated expertise in increasing shareholder value by driving customer, operational and
financial excellence and investing in technology to improve the customer experience will be a tremendous asset to Carrier as we continue
to execute on our strategic priorities," said David Gitlin, Chairman & CEO, Carrier. "Through her CEO tenure at Regal,
as well as her Board experience with Amgen and Gap, she brings a wealth of experience from various industries to drive long-term shareholder
growth through customer-centricity and innovation. We are excited to welcome her to our Board and look forward to her guidance and contributions."
Ms. Miles served as Chair of the Board and Chief Executive Officer
of Regal Entertainment Group from 2015 to 2018, and as Chief Executive Officer from 2009 to 2018, after serving as its Executive Vice
President, Chief Financial Officer and Treasurer from 2000 to 2009. She is currently a Director on the Board of The Gap, Inc., where
she chairs the audit and finance committee and is a member of the governance and sustainability committee. Ms. Miles is also a Director
on the Board of Amgen Inc., where she serves as a member of the audit committee and the nominating and governance committee.
About Carrier
Carrier Global Corporation, global
leader in intelligent climate and energy solutions, is committed to creating solutions that matter for people and our planet for generations
to come. From the beginning, we've led in inventing new technologies and entirely new industries. Today, we continue to lead because
we have a world-class, diverse workforce that puts the customer at the center of everything we do. For more information, visit corporate.carrier.com or
follow Carrier on social media at @Carrier.
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