UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 7, 2021, the Board of Directors of Hillenbrand, Inc. (the “Company”), on the recommendation of the Nominating/Corporate Governance Committee (the “NCG Committee”), elected Dennis W. Pullin to the Board of Directors as an independent director. Mr. Pullin will serve an initial term that will expire at the Company’s next annual meeting of shareholders in February 2022, when he will be up for election for another term.
Mr. Pullin was also appointed to the Board’s Compensation and Management Development Committee and NCG Committee.
The Company’s press release announcing the election of Mr. Pullin is attached as Exhibit 99.1 to this Current Report.
Mr. Pullin will be entitled to receive compensation for his service on the Board consistent with the Company’s compensation program for non-employee directors, as described under the heading “Compensation of Directors” in the Company’s proxy statement for its 2021 annual meeting of shareholders, filed with the Securities and Exchange Commission on December 29, 2020.
There are no transactions and no proposed transactions between Mr. Pullin (or any member of his immediate family) and the Company (or any of its subsidiaries), and there is no arrangement or understanding between Mr. Pullin and any other person or entity pursuant to which Mr. Pullin was elected as a director of the Company.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
Description | |
99.1 | Press Release, dated May 11, 2021 | |
104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. |
SIGNATURES
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.
Date: May 11, 2021 | HILLENBRAND, INC. | |
By: | /s/ Nicholas R. Farrell | |
Name: | Nicholas R. Farrell | |
Title: | Senior Vice President, General Counsel, Secretary and Chief Compliance Officer |