Date of Report (Date of earliest event reported): April 12, 2023
________________________________________
Masonite International Corporation
(Exact name of registrant as specified in its charter)
________________________________________
British Columbia, Canada
001-11796
98-0377314
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
2771 Rutherford Road
Concord, OntarioL4K 2N6Canada
(Address of principal executive offices)
(800) 895-2723
(Registrant’s telephone number, including area code)
NOT APPLICABLE
(Former name or former address, if changed since last report)
________________________________________
Securities registered pursuant to Section 12(b) of the Act:
Common Stock (no par value)
DOOR
New York Stock Exchange
(Title of class)
(Trading symbol)
(Name of exchange on which registered)
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))
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 of Certain Officers
On April 12, 2023, Patrick D. Brisley, Vice President and Chief Accounting Officer of Masonite International Corporation (the "Company"), notified the Company of his resignation effective May 16, 2023 to pursue another position outside the building products industry. As previously disclosed, Mr. Brisley has been designated by the Company as its principal accounting officer, and his departure is not due to any disagreement with the Company on any matter relating to the Company’s financial statements, internal control over financial reporting or accounting policies or practices.
Upon Mr. Brisley’s departure, Russell Tiejema will assume the role of principal accounting officer in addition to his current role as Executive Vice President and Chief Financial Officer of the Company. Mr. Tiejema’s full biography and other information required by Item 5.02(c) of Form 8-K are included in the Company’s Annual Report on Form 10-K for the fiscal year ended January 1, 2023 (the "Annual Report"), filed with the Securities and Exchange Commission (the "SEC") on February 28, 2023, as well as the Company’s Proxy Statement for its 2023 Annual General Meeting of Shareholders, filed with the SEC on March 29, 2023, and such information is incorporated herein by reference.
2
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.
MASONITE INTERNATIONAL CORPORATION
Date:
April 18, 2023
By:
/s/ James C. Pelletier
Name:
James C. Pelletier
Title:
Senior Vice President, General Counsel and Corporate Secretary
