8-KThe WireRed Alert
Executive Change
Filed Feb 9, 2018 · 8y ago · Accession 0001193125-18-036560
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗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): February 8, 2018 (February 5, 2018)
UNIVERSAL CORPORATION
(Exact name of Registrant as specified in charter)
Virginia
001-00652
54-0414210
(State or other jurisdiction
of incorporation)
(Commission file number)
(IRS employer
identification no.)
9201 Forest Hill Avenue, Richmond, Virginia
23235
(Address of principal executive offices)
(Zip code)
Registrants telephone number, including area code (804) 359-9311
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 (see General Instruction A.2. below):
☐
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 240.1 3e-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 or Rule 12b-2 of the
Securities Exchange Act of 1934.
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. ☐
Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Universal Corporation (the Company) announced today that on February 5, 2018, David C. Moore informed the Companys
Board of Directors (the Board) of his decision to retire as the Companys Senior Vice President and Chief Financial Officer after 40 years of loyal and dedicated service to the Company, effective on August 31, 2018. The
Company also announced that on February 5, 2018, the Board named Johan C. Kroner, age 50, as Senior Vice President of the Company effective immediately and as Chief Financial Officer of the Company effective September 1, 2018.
Mr. Kroner previously served as Senior Vice President of Universal Leaf Tobacco Company, Incorporated (ULT), a subsidiary of the Company, a position he had held since October 2014. Prior to that time, Mr. Kroner had served as
Vice President of ULT since 2011.
Mr. Kroners compensation as the Companys Chief Financial Officer will be determined
and approved by the Companys Executive Compensation, Nominating and Corporate Governance Committee at a later date.
The Company
issued a press release on February 8, 2018, announcing these changes. The press release is attached as Exhibit 99.1 and is incorporated by reference into this Item 5.02.
Item 9.01.
Financial Statements and Exhibits.
(d)
Exhibits
99.1
Press Release announcing Chief Financial Officer retirement dated February 8, 2018.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its
behalf by the undersigned hereunto duly authorized.
Date: February 8, 2018
UNIVERSAL CORPORATION
By:
/s/ Preston D. Wigner
Preston D. Wigner
Vice President, General Counsel and Secretary
Filing details
- Company
- UNIVERSAL CORP /VA/
- Ticker
- UVV
- CIK
- 102037
- Form type
- 8-K
- Filing date
- Feb 9, 2018
- Report date
- Feb 5, 2018
- Document
- d439865d8k.htm
- Size
- 31 KB