Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On October 29, 2021, Crown Holdings, Inc. (the "Company") announced the upcoming
retirement of Thomas A. Kelly, the Company's Senior Vice President and Chief
Financial Officer, who will retire in January 2022. As a result of Mr. Kelly's
retirement, Kevin C. Clothier, age 53, the Company's Vice President & Treasurer,
will assume the role of Senior Vice President and Chief Financial Officer,
effective January 1, 2022.
There are no arrangements or understandings between Mr. Clothier and any other
person pursuant to which he was selected as Senior Vice President and Chief
Financial Officer. Mr. Clothier does not have any familial relationship with any
director or other executive officer of the Company or any person nominated or
chosen by the Company to become a director or executive officer, and there are
no transactions in which Mr. Clothier has an interest requiring disclosure under
Item 404(a) of Regulation S-K.
Also on October 29, 2021, the Company announced that Ms. Christy L. Kalaus, age
42, the Company's Assistant Corporate Controller, was promoted to Vice President
and Corporate Controller, effective January 1, 2022, and that Mr. David A.
Beaver, age 45, the Company's current Corporate Controller, has been appointed
the Company's new Vice President & Treasurer, effective January 1, 2022.
There are no arrangements or understandings between Ms. Kalaus and any other
person pursuant to which she was selected as Vice President and Corporate
Controller. Ms. Kalaus does not have any familial relationship with any director
or other executive officer of the Company or any person nominated or chosen by
the Company to become a director or executive officer, and there are no
transactions in which Ms. Kalaus has an interest requiring disclosure under Item
404(a) of Regulation S-K.
There are no arrangements or understandings between Mr. Beaver and any other
person pursuant to which he was selected as Vice President & Treasurer.
Mr. Beaver does not have any familial relationship with any director or other
executive officer of the Company or any person nominated or chosen by the
Company to become a director or executive officer, and there are no transactions
in which Mr. Beaver has an interest requiring disclosure under Item 404(a) of
Regulation S-K.
Item 7.01. Regulation FD Disclosure
On October 29, 2021, the Company issued a press release announcing the changes
described in the first paragraph of Item 5.02. A copy of the Company's press
release is being furnished as Exhibit 99.1 and is incorporated herein by
reference.
Also on October 29, 2021, the Company issued a press release announcing the
changes described in the third paragraph of Item 5.02. A copy of the Company's
press release is being furnished as Exhibit 99.2 and is incorporated herein by
reference.
The information in this Item 7.01 and Exhibit 99.1 and Exhibit 99.2 shall not be
deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability
of that section, and shall not be deemed incorporated by reference in any filing
under the Securities Act of 1933, as amended, or the Exchange Act, except as
shall be expressly set forth by specific reference in any such filing.
--------------------------------------------------------------------------------
Item 9.01. Financial Statements and Exhibits
(c) Exhibits.
The following are furnished as exhibits to this report.
99. 1 Crown Holdings, Inc. press release dated October 29, 2021.
99. 2 Crown Holdings, Inc. press release dated October 29, 2021.
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses