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|Item 5.02 –|| |
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 13, 2020, the Board of Directors (the “Board”) of Carpenter Technology Corporation (the “Company”), upon the recommendation of its Corporate Governance Committee, appointed Charles D. McLane, Jr. to the Board. Mr. McLane was appointed to the Audit/Finance and Strategy Committees. Mr. McLane is a Class I director, which means he will stand for re-election at the Company’s 2023 Annual Meeting of Stockholders.
The Board determined that Mr. McLane qualifies as independent director under the director independence standards set forth in the rules and regulations of the Securities and Exchange Commission and the applicable listing standards of the New York Stock Exchange.
Mr. McLane will be entitled to compensation under the Company’s compensation policy for non-employee directors. There are no arrangements or understandings between Mr. McLane and any other person pursuant to which they were appointed as a director. There are no transactions in which Mr. McLane has an interest requiring disclosure under Item 404(a) of Regulation S-K.
The full text of a press release issued in connection with Mr. McLane’s appointments is attached hereto as Exhibit 99.1 and incorporated herein by reference.
|Item 9.01 -|| |
Financial Statements and Exhibits
|99.1||Press Release, dated October 15, 2020|
|104||Cover Page Interactive Data File (embedded within the Inline XBRL document).|
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.
|CARPENTER TECHNOLOGY CORPORATION|
|James D. Dee|
|Senior Vice President, General Counsel and Secretary|
Date: October 16 2020