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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
November 24, 2025
Date of Report (Date of earliest event reported)
1-13948
(Commission file number)
MATIV HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
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| Delaware |
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62-1612879 |
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(I.R.S. Employer Identification No.) |
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| 100 Kimball Place, |
Suite 600 |
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| Alpharetta, |
Georgia |
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30009 |
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(Zip Code) |
1-770-569-4229
(Registrant’s telephone number, including area code)
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:
☐ Written communications pursuant to Rule 425 under the Securities Act. (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act. (17 CFR 240.14a-12)
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act. (17 CFR 240.14d-2(b))
☐ 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:
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Trading Symbol(s) |
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Name of each exchange on which registered |
| Common Stock, $0.10 par value |
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MATV |
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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).
☐ 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.
On November 24, 2025, the board of directors of the Company appointed Deborah Borg as an independent director to serve a term expiring at the Company’s 2028 annual meeting, effective immediately. The Board also appointed Ms. Borg to serve as a member of the Board’s Nominating and Governance Committee and Compensation Committee.
As compensation for her service on the Board, Ms. Borg will receive the Company’s standard compensation for non-employee directors, which is described in the Company’s definitive proxy statement filed with the U.S. Securities and Exchange Commission (the “SEC”) on March 21, 2025, under the heading “Director Compensation.” In connection with her appointment as a director, the Company entered into its standard form of indemnification agreement with Ms. Borg. The form of indemnification agreement was originally filed by the Company as Exhibit 99.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on November 3, 2009.
Ms. Borg previously served as a director of Schweitzer-Mauduit International, Inc. Ms. Borg has no family relationships with any director or executive officer of the Company, and there were no arrangements or understandings with any person pursuant to which she was selected as a director of the Company. In addition, there have been no transactions directly or indirectly involving Ms. Borg that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended.
A copy of the Company’s press release announcing Ms. Borg’s appointment is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
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| 99.1 |
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| 104 |
Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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.
Mativ Holdings, Inc.
(Registrant)
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/s/ Mark W. Johnson |
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Mark W. Johnson |
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Chief Legal and Human Resources Officer and Corporate Secretary |
| Date: |
November 24, 2025 |
EX-99.1
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ex991-november2025newdirec.htm
EX-99.1
Document
Mativ Announces Appointment of Seasoned Executive to its Board of Directors
Deborah Borg Brings 25+ Years of Corporate Leadership to Global Manufacturing Leader
ALPHARETTA, GA, November 24, 2025 – Mativ Holdings, Inc. (NYSE: MATV) announced today the appointment of Deborah Borg to its Board of Directors, effective immediately. In her role on the Mativ Board of Directors, Borg will serve on the Company’s Compensation Committee and Nominating & Governance Committee.
Borg is currently the Executive Vice President, Chief People & Culture Officer at International Flavors & Fragrances Inc. (NYSE: IFF), a global leader in food, beverage, health, biosciences and sensorial experiences. With a passion for building a culture of strong talent management, Borg has over 25 years of experience leading global teams in compensation and benefits, succession planning, mergers and acquisitions and organizational change management. Throughout her career, she has driven operational efficiency and business transformation at scale at multiple companies including General Motors, Dow Chemical and Bunge.
Leveraging her strong business acumen and executive leadership skills, Borg currently sits on the board for the Institute for Corporate Productivity and was previously a Director for Schweitzer-Mauduit International, Inc. (NYSE: SWM), where she helped shape business growth and continuous transformation.
“We are pleased to welcome Deborah to the Board,” said Shruti Singhal, Mativ’s President and CEO. “With her expertise in strategy, talent and culture, she brings a critical perspective to the Board as the Company continues its transformation. I look forward to seeing the positive impact she will have on our people and our business.”
Dr. Kimberly E. Ritrievi, Chair of Mativ’s Board of Directors, added: “Deborah is a seasoned leader who has navigated several companies through complex and challenging transformations. Her impact and guidance will help shape Mativ in the coming months as we continue to accelerate growth to drive value for our employees, customers and shareholders.”
“I am honored to be joining Mativ’s Board,” said Deborah Borg. “I have watched the Company’s evolution since the 2022 merger, and I look forward to helping advance Mativ’s objectives and delivering value to our employees, customers and shareholders.”
About Mativ
Mativ Holdings, Inc. is a global leader in specialty materials, solving our customers’ most complex challenges by engineering bold, innovative solutions that connect, protect and purify our world. Headquartered in Alpharetta, Georgia, we manufacture on three continents and generate sales in over 80 countries through our family of business-to-business and consumer product brands. The Company’s two operating segments, Filtration & Advanced Materials and Sustainable & Adhesive Solutions, target premium applications across diversified and growing categories. Our broad portfolio of technologies combines polymers, fibers and resins to optimize the performance of our customers’ products across multiple stages of the value chain. Our leading positions are a testament to our best-in-class global manufacturing, supply chain and materials science capabilities. We drive innovation and enhance performance, finding potential in the impossible.
Chris Kuepper, IRC
Director, Investor Relations
770-569-4229
investors@mativ.com