UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Appointment of Kristine Juster as a Director of the Company
On September 16, 2019, the Board of Directors of the Company increased the size of the Board from seven members to eight members, and appointed Kristine L. Juster as a director to fill the resulting vacancy, both to be effective on October 1, 2019. Ms. Juster was appointed to the class of directors whose term of office expires at the annual meeting of stockholders scheduled for April 29, 2020, and Ms. Juster will be included among the nominees being submitted for election at such annual meeting. Ms. Juster will serve on the Compensation Committee and the Nominating/Corporate Governance Committee. Ms. Juster will receive compensation for service on the Board of Directors and any committees pursuant to the Company’s Amended and Restated 1999 Incentive Plan for Outside Directors (the “Incentive Plan for Outside Directors”). The Incentive Plan for Outside Directors was amended and restated as of October 24, 2018, and filed as Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2018.
Ms. Juster has served as Chief Executive Officer of Kimball International since November 2018 and as a Director since April 2016. Kimball International. Inc., is a leading manufacturer of furnishings, sold through a family of brands including Kimball, National, Kimball Hospitality, David Edward and D’style by Kimball Hospitality. Prior to joining Kimball International, Ms. Juster was employed by Newell Brands, Inc., in various positions of increasing responsibility, since 1995. During her tenure at Newell Brands, she held the role of President of the Home Décor Segment with the brands Levelor and Kirsh; the Culinary Lifestyle Segment with the brand Calphalon; and the Global Writing Segment with brands such as Sharpie and Expo. Ms. Juster holds a Bachelor of Applied Science degree, Hotel and Restaurant Management from Cornell University.
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.
| TREX COMPANY, INC. | ||||
| Date: September 16, 2019 |
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/s/ Bryan H. Fairbanks | ||
| Bryan H. Fairbanks | ||||
| Executive Vice President and | ||||
| Chief Financial Officer |