0000883902false00008839022020-06-172020-06-17

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): June 17, 2020 (June 12, 2020)
  CNR-20200617_G1.JPG
Cornerstone Building Brands, Inc.
(Exact name of registrant as specified in its charter)
________________

Delaware 1-14315 76-0127701
(State or other jurisdiction of
incorporation) 		(Commission File Number) (I.R.S. Employer
Identification Number)

5020 Weston Parkway Suite 400 Cary NC 27513
(Address of principal executive offices) (Zip Code)
 
Registrant’s telephone number, including area code: (866) 419-0042
________________
 
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:
Title of Each Class Trading Symbol Name of Each Exchange on Which Registered
Common Stock $.01 par value per share CNR New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. £


 
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 12, 2020, Brian P. Boyle notified Cornerstone Building Brands, Inc. (the “Company”) that he intends to resign as Senior Vice President, Chief Accounting Officer and Treasurer of the Company, effective July 3, 2020, to pursue another opportunity. Mr. Boyle is expected to remain employed by the Company for up to a week thereafter. Mr. Boyle has served as the Company’s principal accounting officer since November 16, 2018.
Following Mr. Boyle’s resignation and until a successor is identified, Jeffrey S. Lee, Executive Vice President, Chief Financial Officer of the Company will serve as the Company’s principal accounting officer and Treasurer. The disclosure required by Item 401(b), (d) and (e) with respect to Mr. Lee is contained in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 29, 2020, which disclosure is incorporated by reference herein. There are no related party transactions with respect to Mr. Lee that are reportable under Item 404(a) of Regulation S-K.



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 thereunto duly authorized.
 
CORNERSTONE BUILDING BRANDS, INC.
By: /s/ Todd R. Moore
Name: Todd R. Moore
Title: Executive Vice President, Chief Legal, Risk & Compliance Officer, and Corporate Secretary
 
Date: June 17, 2020
 


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