UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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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.
Michael J. Brady, Executive Vice President and Chief Business Development Officer of Summit Materials, Inc. (the “Company”), will be leaving the Company effective April 1, 2021 to pursue other business opportunities. Mr. Brady’s departure constitutes a termination without “cause” under the Company’s Executive Severance Plan.
Item 7.01 Regulation FD Disclosure.
On March 30, 2021 the Company announced several management changes, including the following appointments:
| · | Christopher B. Gaskill, Executive Vice President, Chief Legal Officer and Secretary; |
| · | Deon MacMillan, Executive Vice President, Chief People Officer and Head of Corporate Communications; |
| · | Karli Anderson, Executive Vice President, Chief ESG Officer and Head of Investor Relations. |
A press release regarding the matters described above has been furnished as Exhibit 99.1 to this Current Report on Form 8-K.
The information in this report furnished pursuant to Item 7.01, including Exhibit 99.1 attached hereto, shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section. It may only be incorporated by reference in another filing under the Exchange Act or the Securities Act of 1933, as amended, if such subsequent filing specifically references the information furnished pursuant to Item 7.01 of this report.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 99.1 | Press release issued on March 30, 2021 | |
| 104.1 | Cover Page Interactive Data File (formatted as Inline XBRL and contained as Exhibit 101) |
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.
| SUMMIT MATERIALS, INC. | ||
| By: | /s/ Christopher B. Gaskill | |
| Name: | Christopher B. Gaskill | |
| Title: | EVP, Chief Legal Officer & Secretary | |
DATED: March 30, 2021