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
Date of Report (Date of earliest event reported): January 13, 2015 (January 12, 2015)
Commission File |
| Exact name of Registrant as specified in its |
| State of |
| I.R.S. Employer |
001-35979 |
| HD SUPPLY HOLDINGS, INC. |
| Delaware |
| 26-0486780 |
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|
|
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|
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333-159809 |
| HD SUPPLY, INC. |
| Delaware |
| 75-2007383 |
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
On January 12, 2015, in connection with the sale by Carlyle Partners V., L.P. and related funds of its remaining stock investment in HD Supply Holdings, Inc. (“Holdings”), the board of directors (collectively, the “Board”) of Holdings and HD Supply, Inc., accepted the offer of resignation of Gregory S. Ledford from the Board, and his related responsibilities on the Nominating and Corporate Governance and Executive Committees. Effective with the acceptance of Mr. Ledford’s offer of resignation, the Board reduced the size of the Board from eleven to ten members.
SIGNATURE
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.
Date: January 13, 2015 | HD Supply Holdings, Inc. | |
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| |
| By: | /s/ Ricardo J. Nuñez |
|
| Ricardo J. Nuñez |
|
| Senior Vice President, General Counsel and Corporate Secretary |
SIGNATURE
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.
Date: January 13, 2015 | HD Supply, Inc. | |
|
| |
| By: | /s/ Ricardo J. Nuñez |
|
| Ricardo J. Nuñez |
|
| Senior Vice President, General Counsel and Corporate Secretary |
