Pultegroup Inc 8-K, filed Nov 18, 2020
Pultegroup Inc (PHM)
8-K
2020-11-18
For: 2020-11-17
View Original
Added on
April 11, 2026
About this 8-K
Pultegroup Inc filed this 8-K on November 18, 2020, reporting on events of November 17, 2020.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): November 17, 2020
(Exact name of registrant as specified in its Charter)
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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:
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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. ☐
ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
On November 18, 2020, PulteGroup, Inc. (the “Company”) issued a press release announcing that Mr. J. Phillip Holloman had been appointed to the Company’s Board of Directors on November 17, 2020.
Mr. Holloman will serve on the Company’s Audit Committee and its Finance and Investment Committee and his term as director will continue until the 2021 annual meeting of shareholders. Mr. Holloman will receive the standard independent director compensation, including an annual cash retainer of $95,000 and an annual equity grant valued at $150,000, prorated for the current annual term based on the date of his appointment.
Mr. Holloman was the President and Chief Operating Officer of Cintas Corporation from 2008 to 2018. With Mr. Holloman's appointment the Company’s Board of Directors has eleven members, ten of whom are independent.
The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
104 Cover Page Interactive Data File (formatted in Inline XBRL)
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.
| PULTEGROUP, INC. | |||||||||||||||||
| Date: | November 18, 2020 | By: | /s/ Todd N. Sheldon | ||||||||||||||
| Name: | Todd N. Sheldon | ||||||||||||||||
| Title: | Executive Vice President, General Counsel and Corporate Secretary | ||||||||||||||||
FOR IMMEDIATE RELEASE Company Contact Investors: Jim Zeumer (404) 978-6434 jim.zeumer@pultegroup.com PulteGroup Appoints J. Phillip Holloman to its Board of Directors ATLANTA -- November 18, 2020 – PulteGroup, Inc. (NYSE: PHM), one of America’s largest homebuilding companies, today announced the appointment of J. Phillip Holloman, former President and Chief Operating Officer (COO) of Cintas Corporation, as a new independent director to its board, effective immediately. “Phillip is a seasoned executive who successfully led one of the world’s most recognized brands for a decade,” said Bryce Blair, Chairman of the Board of PulteGroup. “We are confident his experiences and insights will prove valuable to PulteGroup and are thrilled to welcome him to the board.” “The PulteGroup Board of Directors is comprised of members who bring authenticity, energy, passion and a history of diverse experiences to ensure the continued success of the company, which is why Phillip is a natural choice to join the board,” said Cheryl Grise, PulteGroup director and Chairman of the Nominating and Governance Committee. “His history of success in the corporate setting, combined with his wealth of community service and dedication to diversity and inclusion initiatives made him an ideal candidate and I look forward to working with Phillip for years to come.” Holloman retired from Cintas as President and COO in 2018 after 22-years spanning multiple roles and responsibilities. During his tenure with the company, he was Vice President of Engineering and Construction, Distribution and Production Planning, and Senior Vice President of Global Supply Chain Management. Under his leadership as President & COO from 2008-2018, Holloman successfully guided Cintas through The Great Recession and was heavily involved with Cintas’s rebranding exercise, adopting more of a business-to-consumer mentality that included offering new products and services, in combination with entering new markets such as hospitality, gaming and health care. In addition to his role as the executive champion of the company’s Six Sigma deployment, Holloman developed its strategy to cross-sell products and services. A graduate from the University of Cincinnati with a B.S. degree in civil engineering, Holloman also serves on the Board of Directors for Rockwell Automation, the Board of Trustees at the University of Cincinnati, the Advisory Board of Pritzker Private Capital and as Chairman of the Board for the Urban League of Greater Southwestern Ohio. About PulteGroup PulteGroup, Inc. (NYSE: PHM), based in Atlanta, Georgia, is one of America’s largest homebuilding companies with operations in 40 markets throughout the country. Through its brand portfolio that includes Centex, Pulte 1
Homes, Del Webb, DiVosta Homes, American West and John Wieland Homes and Neighborhoods, the company is one of the industry’s most versatile homebuilders able to meet the needs of multiple buyer groups and respond to changing consumer demand. PulteGroup’s purpose is building incredible places where people can live their dreams. For more information about PulteGroup, Inc. and PulteGroup’s brands, go to pultegroup.com; www.pulte.com; www.centex.com; www.delwebb.com; www.divosta.com; www.jwhomes.com; and www.americanwesthomes.com. Follow PulteGroup, Inc. on Twitter: @PulteGroupNews. # # # 2