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TPX > SEC Filings for TPX > Form 8-K on 18-Mar-2014All Recent SEC Filings




Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
On March 18, 2014, the Board of Directors of Tempur Sealy International, Inc. (the "Company") voted to expand the size of the Board of Directors and elect Lawrence J. Rogers as a member of the Board of Directors effective March 27, 2014. The election of Mr. Rogers was recommended to the Board of Directors by the Company's Nominating and Corporate Governance Committee. Mr. Rogers' term will expire at the Company's next annual meeting of stockholders. After the election of Mr. Rogers, the Board of Directors consists of eleven members. On March 18, 2014, Mr. Rogers also announced his plan to retire from his positions as President and Chief Executive Officer of Sealy Corporation, a wholly owned subsidiary of the Company, effective April 5, 2014. Item 7.01. Regulation FD Disclosure
On March 18, 2014, the Company issued a press release announcing the election of Mr. Rogers to the Board of Directors of the Company, effective March 27, 2014, and announcing his retirement from the Company effective April 5, 2014. A copy of this press release is furnished as Exhibit 99.1 to this current report on Form 8-K.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits

 Exhibit     Description
             Press Release dated March 18, 2014, entitled "Larry Rogers to Retire
             as Sealy's President and CEO and is Elected to the Tempur Sealy
   99.1      Board of Directors"

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