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): | |||||
| (Exact name of Company as specified in its charter) | ||
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
Two Logan Square 100-120 North 18th Street, 17th Floor | |||||||||||
| (Address of principal executive offices) | (Zip Code) | ||||||||||
| (Company’s telephone number, including area code) | |||||||||||
(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 Company 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 | Ticker symbol(s) | Name of each exchange on which registered | ||||||||||||
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.
On August 14, 2023, Enviri Corporation (the “Company”) announced that Kathy G. Eddy, after reaching the Company’s mandatory retirement age for directors, will retire as a member of its Board of Directors effective immediately.
A copy of the Company's press release, dated August 14, 2023, announcing the resignation of Ms. Eddy is attached hereto as Exhibit 99.1 and incorporated herein by reference.
| Item 9.01 | Financial Statements and Exhibits. | ||||
(d) Exhibits.
| Exhibit 99.1 | ||||||||
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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.
| ENVIRI CORPORATION | ||||||||||||||||||||
Date: August 14, 2023 | /s/ Russell C. Hochman | |||||||||||||||||||
| Russell C. Hochman | ||||||||||||||||||||
Senior Vice President and General Counsel, Chief Compliance Officer & Corporate Secretary | ||||||||||||||||||||
Exhibit 99.1
FOR IMMEDIATE RELEASE
FOR IMMEDIATE RELEASE
Enviri Corporation Announces the Retirement of Kathy G. Eddy from the Board of Directors
PHILADELPHIA – August 14, 2023 – Enviri Corporation (NYSE: NVRI) today announced the retirement of Kathy G. Eddy from its Board of Directors after reaching the mandatory retirement age for Directors prescribed by the Company’s Corporate Governance policies. Her retirement is effective immediately.
A Certified Public Accountant and a founding partner of McDonough, Eddy, Poling, & Baylous, AC, a Parkersburg, West Virginia-based public accounting and financial services corporation, Ms. Eddy joined the then Harsco Board of Directors in 2004. Over the past two decades, she has served as Lead Independent Director and on every Board Committee – and most recently as a member of the Audit Committee and the Management Development and Compensation Committee.
A leader in accounting for many years, Ms. Eddy served as Chairman of the American Institute of Certified Public Accountants (AICPA) Board of Directors from 2000 to 2001 and has served on the AICPA's governing council and numerous committees.
“For more than two decades, Kathy has played an instrumental role on our Board of Directors and has helped guide our transformation into a global, market-leading
environmental solutions company,” said Nick Grasberger, Chairman of the Board of Directors and Chief Executive Officer. “We have all benefitted from Kathy’s financial expertise and strategic thinking, which have been invaluable to the Board and our Company. Her collaborative spirit and relentless focus on execution will be greatly missed, and I am thankful for Kathy’s dedication to Enviri and her significant contributions.”
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About Enviri
Enviri is transforming the world to green, as a trusted global leader in providing a broad range of environmental services and related innovative solutions. The Company serves a diverse customer base by offering critical recycle and reuse solutions for their waste streams, enabling customers to address their most complex environmental challenges and to achieve their sustainability goals. Enviri is based in Philadelphia, Pennsylvania and operates in more than 150 locations in over 30 countries. Additional information can be found at www.enviri.com.
