Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Appointment of Director
On October 26, 2021, the Ball Corporation Board of Directors elected Dune Ives
as a Class I director of the Company. Ms. Ives is the current CEO of Lonely
Whale and 52HZ. Ms. Ives, who holds a doctorate in psychology, joined Lonely
Whale as CEO in 2016 and 52HZ in 2021. She previously served in a key leadership
role for Paul G. Allen's Vulcan Philanthropy and as co-founder of the Green
Sports Alliance, where she currently serves as a board member.
A copy of the press release is attached hereto as Exhibit 99.1.
.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On October 26, 2021, the Board of Directors of the Company amended the Bylaws to
increase the Board of Directors from twelve to thirteen, by increasing to five
the number of director positions in Class I. Exhibit 3(ii) attached hereto
provides the text of the amendment.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
The following are furnished as exhibits to this report:
3.ii Article 3, Section A of the Amended Bylaws
99.1 Press release dated October 27, 2021
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline
XBRL document)
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