UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) August 2, 2019 (July 31, 2019)
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Commission File Number: 0-26640
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| POOL CORPORATION |
| (Exact name of registrant as specified in its charter) |
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| Delaware | | 36-3943363 |
| (State or other jurisdiction of | | (I.R.S. Employer |
| incorporation or organization) | | Identification No.) |
| | | | |
| 109 Northpark Boulevard, | | |
Covington,
| Louisiana | | 70433-5001 |
| (Address of principal executive offices) | | (Zip Code) |
(985) 892-5521
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions:
☐ 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:
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| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.001 per share | POOL | NASDAQ Global Select Market |
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. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On July 31, 2019, the Board of Directors of Pool Corporation (the Board) increased the size of the Board to nine members. Upon recommendation of the Nominating and Corporate Governance Committee, the Board appointed Peter D. Arvan to serve as a director, effective July 31, 2019 until the 2020 annual meeting of shareholders, at which time he will stand for election by Pool Corporation’s shareholders.
Mr. Arvan, 61, currently serves as President and Chief Executive Officer of Pool Corporation and has held this position since January 2019. He has previously occupied roles as Executive Vice President and Chief Operating Officer since joining the company in January 2017. Prior to joining POOLCORP, Mr. Arvan was the Chief Executive Officer of Roofing Supply Group and prior to that, he served as President of SABIC Polymershapes (formerly GE Plastics-Polymershapes). From 1998-2004, he worked at GE Supply where he held a variety of management positions.
No family relationships exist between Mr. Arvan and any of the Company’s other directors or executive officers. There are no arrangements between Mr. Arvan and any other person pursuant to which Mr. Arvan was nominated as a director, nor are there any transactions to which Pool Corporation is or was a participant in and in which Mr. Arvan has a material interest subject to disclosure under Item 404(a) of Regulation S-K.
Item 7.01 Regulation FD Disclosure.
On August 2, 2019, Pool Corporation issued the press release included herein as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
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| Press release issued by Pool Corporation on August 2, 2019 |
SIGNATURE
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.
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| | | | POOL CORPORATION |
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| | | | By: | /s/ Mark W. Joslin |
| | | | | Mark W. Joslin |
| | | | | Senior Vice President and Chief Financial Officer |
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Dated: August 2, 2019
