Document
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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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 3, 2017 (March 1, 2017)
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POOL CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware | 0-26640 | 36-3943363 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
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109 Northpark Boulevard, Covington, Louisiana | 70433-5001 |
(Address of principal executive offices) | (Zip Code) |
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985-892-5521 |
(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 obligations of the registrant under any of the following provisions:
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))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On March 1, 2017, Wilson B. Sexton notified the Board of Directors of Pool Corporation (the Board) that he intends to retire from the Board upon the expiration of his current term at the Company’s 2017 annual meeting of shareholders. In recognition of his many years of distinguished service to Pool Corporation, the Board named Mr. Sexton as Chairman Emeritus of the Company, effective May 2, 2017. As such, he may attend the annual meeting, and will not receive any compensation for service as Chairman Emeritus.
Item 7.01 Regulation FD Disclosure.
On March 3, 2017, Pool Corporation issued the press release included herein as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
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| Press release issued by Pool Corporation on March 3, 2017 announcing changes to its Board of Directors and the declaration of a quarterly cash dividend. |
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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| | | POOL CORPORATION |
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| | | By: | /s/ Jennifer M. Neil |
| | | | Jennifer M. Neil |
| | | | Secretary and General Counsel |
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Dated: March 3, 2017