Form 8-K - Current report
October 16 2024 - 8:00AM
Edgar (US Regulatory)
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0001712463
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2024-10-09
2024-10-09
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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
October 16, 2024 (October 9, 2024)
(Date of Report, Date of earliest event reported)
RANPAK HOLDINGS CORP.
(Exact name of registrant as specified in its
charter)
____________________________
Delaware |
001-38348 |
98-1377160 |
(State or other jurisdiction of
incorporation)
|
(Commission File Number) |
(I.R.S. Employer
Identification No.) |
7990 Auburn Road
Concord Township, Ohio 44077
(Address of principal executive offices) (Zip Code)
(440) 354-4445
(Registrant’s telephone number, including
area code)
Not Applicable
(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 registrant under any of the following provisions (see General Instruction A.2.
below):
☐ |
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 |
Trading Symbol(s) |
Name of each exchange on which registered |
Class A Common Stock, par value $0.0001 per share |
PACK |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
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 with Certain Officers.
Ranpak Holdings Corp. (the “Company”) announces that, on
October 9, 2024, Victoria L. Dolan was appointed to the Company’s Board of Directors (the “Board”) effective immediately.
Ms. Dolan will serve as a Class I director on the Board and will also
serve as a member of the Audit Committee. In connection with her appointment to the Board, Ms. Dolan will be entitled to compensation
under the Company’s director compensation program similar to the amounts and forms paid to other non-employee members of the Board
as described in the Company’s Definitive Proxy Statement on Schedule
14A filed with the Securities and Exchange Commission on April 11, 2024.
Item 9.01. Financial Statements and Exhibits.
(d)Exhibits
Exhibit No. |
Description |
|
|
104(*) |
Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document |
(*) Furnished herewith
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
|
RANPAK HOLDINGS CORP. |
|
|
|
|
Date: |
October 16, 2024 |
By: |
/s/ William Drew |
|
|
|
William Drew |
|
|
|
Executive Vice President and Chief Financial Officer |
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