Current Report Filing (8-k)
July 29 2015 - 3:27PM
Edgar (US Regulatory)
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): July 27, 2015 |
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ULTRA CLEAN HOLDINGS, INC. |
(Exact Name of Registrant
as Specified in Charter) |
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Delaware |
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(State or Other Jurisdiction of Incorporation) |
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000-50646 |
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61-1430858 |
(Commission File Number) |
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(IRS Employer Identification No.) |
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26462
CORPORATE AVENUE,
HAYWARD,
CA |
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94545 |
(Address of Principal Executive Offices) |
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(Zip Code) |
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Registrant’s telephone number,
including area code: (510) 576-4400 |
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n/a |
(Former Name or Former Address, if
Changed Since Last Report) |
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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)) |
Item 5.02 Departure of Directors or Certain Officers; Election
of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On July 27, 2015, John Chenault resigned from his
position on the Board of Directors of the Company, including his position on the Audit Committee. In connection with Mr.
Chenault’s resignation, Thomas T. Edman became a member of the Audit Committee and resigned from his position on the
Nominating and Corporate Governance Committee. Barbara V. Scherer became a member of the Nominating and Corporate Governance
Committee.
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.
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ULTRA CLEAN HOLDINGS, INC. |
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Date: |
July 29, 2015 |
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By: |
/s/ Kevin C. Eichler |
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Name: |
Kevin C. Eichler |
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Title: |
President and Chief Financial Officer |
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