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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
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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 18, 2022
CROWN HOLDINGS, INC.
(Exact name of Registrant as specified in its charter)
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| Pennsylvania |
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000-50189 |
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75-3099507 |
(State or Other Jurisdiction of
Incorporation or Organization) |
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(Commission
File Number) |
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(I.R.S. Employer
Identification No.) |
770 Township Line Road
Yardley, Pennsylvania 19067
(215) 698-5100
(Address, Including Zip Code, and Telephone Number, Including Area Code, of Registrant's Principal Executive Offices)
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 (17CFR 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))
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. ☐
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| Title of each class |
Trading Symbols |
Name of each exchange on which registered |
| Common Stock $5.00 Par Value |
CCK |
New York Stock Exchange |
| 7 3/8% Debentures Due 2026 |
CCK26 |
New York Stock Exchange |
| 7 1/2% Debentures Due 2096 |
CCK96 |
New York Stock Exchange |
SECTION 5 - CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 18, 2022, Rose Lee, a member of the Board of Directors (the “Board”) of Crown Holdings, Inc. (the “Company”), notified the Company that she has decided not to stand for re-election at the Company’s 2022 Annual Meeting of Shareholders in light of her recent appointment as President and Chief Executive Officer of Cornerstone Building Brands Inc. (NYSE:CNR), a manufacturer of exterior building products headquartered in North Carolina.
Ms. Lee will end her tenure as a director of the Company in February. Ms. Lee’s decision to resign from the Board was motivated by her time and travel constraints and was not the result of any disagreement relating to the Company’s operations, policies or practices. The Company thanks Ms. Lee for her commitment and service.
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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By: |
/s/ Christy L. Kalaus |
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Christy L. Kalaus |
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Vice President and Corporate Controller |
Dated: January 21, 2022
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