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WD 40 CO Board/Management Information 2020

Nov 10, 2020

31407_rns_2020-11-10_8df22dd3-e93d-46ea-8655-f42163fca0c5.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): November 9, 2020


WD-40 COMPANY

(Exact Name of Registrant as specified in its charter )

Delaware (State or other jurisdiction of incorporation or organization)
9715 Businesspark Avenue , San Diego , California 92131 (Address of principal executive offices, with zip code)
( 619 ) 275-1400 (Registrant’s telephone number, including area code)
n/a (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):

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))

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

Title of each class Trading Symbol Name of exchange on which registered
Common stock, par value $0.001 per share WDFC 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 o

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 o

ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 9, 2020, Jay W. Rembolt, Vice President, Finance, Treasurer and Chief Financial Officer, and Richard T. Clampitt, Vice President, General Counsel and Corporate Secretary, each provided written notice to WD-40 Company (the “Company”) of their intention to retire in calendar year 2022. The effective date for each retirement will be determined following the recruitment and hiring of their respective successors. Mr. Rembolt and Mr. Clampitt will continue to serve in their respective capacities as executive officers of the Company until their successors are appointed to hold those offices.

SIGNATURE

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.

WD-40 Company
(Registrant)
Date: November 10, 2020
Jay W. Rembolt
Vice President, Finance
Treasurer and Chief Financial Officer