Bruce Lisman to Join CIRCOR Board of Directors
April 07 2020 - 5:45AM
Business Wire
CIRCOR International, Inc. (NYSE:CIR), a leading provider of
severe service flow control solutions and other highly engineered
products for the Industrial and Aerospace & Defense markets,
today announced that Bruce Lisman will be appointed to its Board of
Directors promptly following the 2020 Annual Meeting of
Stockholders. With this appointment, the Board will expand to nine
directors, eight of whom are independent. GAMCO Asset Management
Inc. (“GAMCO”) has withdrawn its director nominations and plans to
vote all of its shares in favor of each of the CIRCOR Board’s
nominees at the Company’s upcoming Annual Meeting. Mr. Lisman had
been one of GAMCO’s nominees.
“We are pleased to welcome Bruce to the Board,” said David
Dietz, Chairman of CIRCOR. “We look forward to working with Bruce
and benefitting from his experience and perspective as we work to
create value for our shareholders.”
About Bruce M. Lisman
Bruce M. Lisman is a director of four companies; two private and
two public. Since 2004, he has served on the Board of the National
Life Group, a mutual life insurance company; since 2013 he has
served on the Board of PC Construction, an engineering and
construction company. In addition, he has served since 2015 on the
Board of Myers Industries, Inc., a material handling and
distribution company; and, Associated Capital Group, Inc., a
financial services company. At those boards, he has served in
leadership positions that include Chairman of the Board,
Compensation and Governance Committees. Before his retirement Mr.
Lisman was the Chairman of JP Morgan Global Equities from 2008 to
2009. Before that he was Co-Head of the Global Equities Division at
Bear Stearns, with revenues of $2.2 billion from 1987 to 2008.
He previously served on the boards of Merchants Bancshares and
The Pep Boys – Manny, Moe & Jack and on the boards of The
Hewitt School, Pace University, Shelburne Museum, and the Vermont
Symphony Orchestra. Mr. Lisman is a graduate of the University of
Vermont and also served as the Chairman of the university’s
board.
ABOUT CIRCOR INTERNATIONAL, INC.
CIRCOR International, Inc. designs, manufactures and markets
differentiated technology products and sub-systems for markets
including Industrial and Aerospace & Defense. CIRCOR has a
diversified flow and motion control product portfolio with
recognized, market-leading brands that fulfill its customers’
mission critical needs. For more information, visit the Company’s
investor relations website at http://investors.circor.com.
Additional Information
CIRCOR, its directors and certain of its executive officers may
be deemed to be participants in the solicitation of proxies from
stockholders in connection with the matters to be considered at the
Company’s Annual Meeting of Stockholders. The Company intends to
file a definitive proxy statement with the SEC in connection with
any such solicitation of proxies from stockholders. STOCKHOLDERS
ARE STRONGLY ENCOURAGED TO READ ANY SUCH DEFINITIVE PROXY STATEMENT
AND ACCOMPANYING PROXY CARD WHEN THEY BECOME AVAILABLE AS THEY WILL
CONTAIN IMPORTANT INFORMATION. Information regarding the ownership
of the Company’s directors and executive officers in Company stock
and other securities is included in their SEC filings on Forms 3,
4, and 5, which can be found through the Company’s website
(www.circor.com) in the section “Investors” or through the SEC’s
website at www.sec.gov. Additional information about CIRCOR’s
directors and executive officers and their interests is set forth
in CIRCOR’s Annual Report on Form 10-K for the fiscal year ended
December 31, 2019, which was filed with the SEC on March 31, 2020,
CIRCOR’s preliminary proxy statement for its 2020 Annual Meeting of
Stockholders, which was filed with the SEC on March 18, 2020 and as
subsequently amended, and in the Company’s other SEC filings, which
can be found through the Company’s website (www.circor.com) in the
section “Investors” or through the SEC’s website at www.sec.gov.
More detailed and updated information regarding the identity of
potential participants, and their direct or indirect interests, by
security holdings or otherwise, will be set forth in the definitive
proxy statement and other materials to be filed with the SEC in
connection with the Annual Meeting of Stockholders. Stockholders
will be able to obtain any definitive proxy statement, any
amendments or supplements to the proxy statement and other
documents filed by the Company with the SEC for no charge at the
SEC’s website at www.sec.gov. Copies will also be available at no
charge at the Company’s website at www.circor.com.
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David F. Mullen Senior Vice President Finance CIRCOR
International (781) 270-1200
CIRCOR (NYSE:CIR)
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