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OC > SEC Filings for OC > Form 8-K/A on 23-Aug-2013All Recent SEC Filings

Show all filings for OWENS CORNING



Change in Directors or Principal Officers

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

On June 17, 2013, Owens Corning announced that its Board of Directors (the "Board") had taken the following actions effective as of September 18, 2013:
(a) increased the size of the Board by one member; and (b) elected Edward F. Lonergan as a Class II director to fill the vacancy created by the increase in the size of the Board, to serve for a term expiring at the Company's Annual Meeting of Stockholders in 2014, and to serve on the Compensation Committee and Finance Committee of the Board. The Board has changed the effective date of each of the aforementioned actions from September 18, 2013 to October 17, 2013.

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