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Gentherm Inc Board/Management Information 2021

Sep 22, 2021

32146_rns_2021-09-22_bbcc0ccd-728f-4743-bd91-40a62055b836.zip

Board/Management Information

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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

Date of Report (Date of earliest event reported): September 21, 2021

GENTHERM INCORPORATED

(Exact name of registrant as specified in its charter)

Michigan 0-21810 95-4318554
(State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)
21680 Haggerty Road , Northville , MI 48167
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (248) 504-0500

Former name or former address, if changed since last report: N/A

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:

☐ 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
Common Stock, no par value THRM Nasdaq

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 September 21, 2021, Paul Giberson, Senior Vice President, Global Sales, provided notice to Gentherm Incorporated (the “Company”) of his resignation from the Company effective October 31, 2021. Thereafter, Mr. Giberson may provide consulting services to the Company for a limited time period. Mr. Giberson’s departure was not a result of any disagreement on any matter relating to the Company’s operations, policies, or practices.

Item 8.01 Other Events

In connection with Mr. Giberson’s departure, Jaymi Wilson, the Company’s Senior Vice President, Strategy, Marketing and Corporate Communications, will transition to the position of Senior Vice President of Global Sales, Marketing and Corporate Communications and Yijing Brentano, the Company’s Senior Vice President, Investor Relations and Global Financial Planning and Analysis, will transition to the position of Senior Vice President of Strategy, Corporate Development and Investor Relations, both effective October 1, 2021.

A copy of the Company’s news release dated September 22, 2021 announcing these management changes is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No. Description
99.1 Company news release dated September 22, 2021
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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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.

GENTHERM INCORPORATED
By: /s/ Wayne Kauffman
Wayne Kauffman
Senior Vice President, General Counsel and Secretary

Date: September 22, 2021

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