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):  February 16, 2017 (February 10, 2017)

 

 

VERITIV CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

(State or other jurisdiction of incorporation)

 

001-36479

 

46-3234977

(Commission File Number)

 

(IRS Employer Identification No.)

 

 

 

1000 Abernathy Road NE
Building 400, Suite 1700
Atlanta, GA
(Address of principal executive offices)

 

30328
(Zip Code)

 

Registrant’s telephone number, including area code: (770) 391-8200

 

 

(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:

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o 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 February 10, 2017, Matthew J. Espe, a member of the Board of Directors of Veritiv Corporation (the “Company”), notified the Company of his decision to resign from the Company’s Board of Directors to pursue a chief executive officer role with a private equity portfolio company. Mr. Espe’s resignation was effective February 15, 2017.

 

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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.

 

 

VERITIV CORPORATION

 

 

 

 

Date: February 16, 2017

/s/ Mark W. Hianik

 

Mark W. Hianik

 

Senior Vice President, General Counsel

 

  & Corporate Secretary

 

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