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0001043337FALSE00010433372025-03-102025-03-10

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): March 10, 2025
STONERIDGE, INC.
(Exact Name of Registrant as Specified in its Charter)
Ohio 001-13337 34-1598949
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
39675 MacKenzie Drive, Suite 400, Novi, Michigan 48377
(Address of Principal Executive Offices, and Zip Code)
(248) 489-9300
Registrant’s Telephone Number, Including Area Code
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 Trading Symbol(s) Name of each exchange on which registered
Common Shares, without par value SRI 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 o
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. o



ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain.
(b)    On March 10, 2025, both Paul J. Schlather and George S. Mayes, Jr., members of the Company’s Board of Directors (the “Board”), informed the Board’s Nominating and Corporate Governance Committee that they would continue to serve on the Board until the 2025 Annual Meeting of Shareholders but requested not to be named as a candidate on the Board’s slate of nominees for re-election in 2025. Both Mr. Schlather and Mr. Mayes are long-serving directors having served on the Board since 2009 and 2012, respectively. The Board appreciates their dedicated service and contributions as members of the Board. A copy of the Company’s press release announcing the decisions by Mr. Schlather and Mr. Mayes not to stand for re-election is attached hereto as Exhibit 99.1.
ITEM 9.01    Financial Statements and Exhibits.
(d)    Exhibits
Exhibit No. Description
104 Cover Page Interactive Data File (the Cover Page Interactive Data File is 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.
Stoneridge, Inc.
Date: March 14, 2025 /s/ Matthew R. Horvath
Matthew R. Horvath
Chief Financial Officer and Treasurer
(Principal Financial Officer)

EX-99.1 2 pressreleasedatedmarch1420.htm EX-99.1 Document
Exhibit 99.1

stoneridge_rgba.jpg
Stoneridge Announces Board of Director Changes
NOVI, Mich. — March 14, 2025 — Stoneridge, Inc. (NYSE: SRI) today announced upcoming changes to its Board of Directors. Longstanding board members George S. Mayes, Jr. and Paul J. Schlather will retire from the Board for personal reasons and will not seek reelection as part of the Company’s 2025 Slate of Directors. The Board has decided not to fill these vacancies, reducing its membership to seven.
Mayes has served on Stoneridge’s Board since 2012, including as Chairman of the Compliance and Ethics Committee. Schlather has been a board member since 2009, bringing extensive expertise in financial oversight and corporate governance.
“We are deeply grateful for George and Paul’s years of dedicated service,” said William M. Lasky, Chairman of the Board. “Their leadership, insight, and guidance have been instrumental in shaping Stoneridge’s success. On behalf of the entire Company, we thank them for their invaluable contributions and wish them the best in their future endeavors.”
About Stoneridge, Inc.
Stoneridge, Inc., headquartered in Novi, Michigan, is a global designer and manufacturer of highly engineered electrical and electronic systems, components, and modules for the automotive, commercial, off-highway and agricultural vehicle markets. Additional information about Stoneridge can be found at www.stoneridge.com.
Contact:
Samantha Simmerson
Stoneridge, Global Marketing & Communications
Samantha.Simmerson@Stoneridge.com