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)

September 22, 2014

   
   

PATRICK INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

 

Indiana

000-03922

35-1057796

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification Number)

 

 

107 West Franklin, P.O. Box 638, Elkhart, Indiana

46515

(Address of Principal Executive Offices)

(Zip Code)

 

 

Registrant’s Telephone Number, including area code

(574) 294-7511


 

 

(Former name or former address if changed since last report)

 

 

[  ]  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))

 

 
 
 

 

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On September 22, 2014, Terrence D. Brennan formally notified the Board of Directors (the “Board”) of Patrick Industries, Inc. (the “Company”) of his intention to resign from the Board effective September 30, 2014. There were no disagreements between Mr. Brennan and the Company or any officer or director of the Company which led to Mr. Brennan’s resignation. Mr. Brennan served on the Board since May 1999. With the resignation, Mr. Brennan also resigned from his role as a member of the Audit Committee, Compensation Committee, and Corporate Governance and Nominations Committee.

 

 

 

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.

 

 

 

 

PATRICK INDUSTRIES, INC.

 

(Registrant)


Date: September 26, 2014

 BY:

/s/ Andy L. Nemeth

   

Andy L. Nemeth

   

Executive Vice President – Finance and

   

Chief Financial Officer