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 Gena C. Lovett as a Director of the Company
On March 8, 2021, the Board of Directors of Trex Company, Inc. (Company) increased the size of the Board from nine members to ten members, and appointed Gena C. Lovett as a director to fill the resulting vacancy, both to be effective on March 8, 2021. Ms. Lovett was appointed to the class of directors whose term of office expires at the annual meeting of stockholders scheduled for May 6, 2021, and Ms. Lovett will be included among the nominees being submitted for election at such annual meeting. Ms. Lovett will serve on the Audit Committee and the Nominating/Corporate Governance Committee. Ms. Lovett 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 (Incentive Plan for Outside Directors). The Incentive Plan for Outside Directors was amended and restated as of February 17, 2021 and filed as Exhibit 10.3 to the Company’s Annual Report on Form 10-K for the calendar year ended December 31, 2020.
Ms. Lovett is currently pursuing a Ph.D. in Values Driven Leadership at Benedictine University. Ms. Lovett previously was the Vice President, Operations, Defense, Space and Security, of The Boeing Company, a manufacturer of airplanes, between July 2015 and June 2019. She served as Global Chief Diversity Officer between January 2012 and June 2015, and as Director, Manufacturing, Forging, between July 2007 and January 2012, of Alcoa Corporation, a manufacturer of aluminum. She served in numerous roles with Ford Motor Company, a manufacturer of cars and trucks, between April 1992 and June 2007, most recently as Plant Manager, New Model Programs. She received a B.A. degree in Criminal Justice from The Ohio State University and a M.B.A. degree from Baker Center for Graduate Studies.
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: March 8, 2021 | /s/ Dennis C. Schemm | |||||
| Dennis C. Schemm | ||||||
| Senior Vice President and Chief Financial Officer | ||||||