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SUNE > SEC Filings for SUNE > Form 8-K on 27-Jun-2014All Recent SEC Filings

Show all filings for SUNEDISON, INC.

Form 8-K for SUNEDISON, INC.


Change in Directors or Principal Officers, Financial Statements and Exhibits

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

On June 26, 2014, Marshall Turner, a member of the Board of Directors of SunEdison, Inc. (the "Company" or "SunEdison"), notified the Company of his decision to resign as director of the Company. Mr. Turner, age 72, has been a member of the Company's Board of Directors since 2007, and is the Chairman of the Audit Committee. In addition, Mr. Turner served as the Company's Interim Chief Executive Officer from November 2008 to March 2009. Mr. Turner's announced retirement was not due to any disagreement with the Company on any matter. Mr. Turner's resignation from the SunEdison Board of Directors, and all committees thereof, will be effective on July 31, 2014 to assist with the transition of responsibilities to the new Audit Committee Chair. In light of this departure from the Board, and upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board of Directors will appoint Georganne C. Proctor, who has served on the Company's Board since 2013, to serve as Chairman of the Audit Committee upon Mr. Turner's retirement.

The Company issued a press release on June 27, 2014, announcing these changes to the Board of Directors. A copy of that press release is filed with this Form 8-K as Exhibit 99.1.

Item 9.01. Financial Statements and Exhibits.
(d) Exhibits Item

99.1 Press release dated June 27, 2014

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