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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

October 16, 2024 (October 9, 2024) 

(Date of Report, Date of earliest event reported)

 

RANPAK HOLDINGS CORP.

(Exact name of registrant as specified in its charter) 

____________________________

 

Delaware 001-38348 98-1377160

(State or other jurisdiction of

incorporation)

 (Commission File Number)

(I.R.S. Employer 

Identification No.) 

 

7990 Auburn Road

Concord Township, Ohio 44077

(Address of principal executive offices) (Zip Code)

 

(440) 354-4445  

(Registrant’s telephone number, including area code)

 

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 (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))

 

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Class A Common Stock, par value $0.0001 per share PACK New York Stock Exchange

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 with Certain Officers.

 

Ranpak Holdings Corp. (the “Company”) announces that, on October 9, 2024, Victoria L. Dolan was appointed to the Company’s Board of Directors (the “Board”) effective immediately.

 

Ms. Dolan will serve as a Class I director on the Board and will also serve as a member of the Audit Committee. In connection with her appointment to the Board, Ms. Dolan will be entitled to compensation under the Company’s director compensation program similar to the amounts and forms paid to other non-employee members of the Board as described in the Company’s Definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on April 11, 2024.

 

Item 9.01. Financial Statements and Exhibits.

 

(d)Exhibits

 

Exhibit No. Description
   
104(*) Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document

 

(*) Furnished herewith

 

 

 

SIGNATURES 

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.

    RANPAK HOLDINGS CORP.
       
Date: October 16, 2024 By: /s/ William Drew
      William Drew
      Executive Vice President and Chief Financial Officer

 

 

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Entity File Number 001-38348
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Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 7990 Auburn Road
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Title of 12(b) Security Class A Common Stock, par value $0.0001 per share
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