[8-K] Carpenter Technology Corp Reports Material Event
Carpenter Technology Corporation announced board and senior management changes effective immediately prior to its 2025 Annual Meeting. I. Martin Inglis, who served on the Board for 22 years, informed the Company he will retire and will not stand for re-election at the 2025 Annual Meeting, which is currently expected to be held on October 7, 2025. The Board appointed Tony R. Thene, the Company’s President and Chief Executive Officer, to serve as Chairman of the Board and named Steven M. Ward as Lead Independent Director.
The Board also promoted Brian J. Malloy, formerly Senior Vice President and Chief Operating Officer, to President and Chief Operating Officer. The filing states Mr. Malloy has no family relationships with directors or executive officers, no arrangements related to his selection, and no material interests in transactions requiring disclosure under Item 404.
Carpenter Technology Corporation ha annunciato modifiche al Consiglio di Amministrazione e al top management efficaci immediatamente, prima della sua Assemblea annuale 2025. I. Martin Inglis, che è stato nel Consiglio per 22 anni, ha comunicato all'Azienda che andrà in pensione e non si candiderà per la rielezione all'Assemblea annuale 2025, attualmente prevista per il 7 ottobre 2025. Il Consiglio ha nominato Tony R. Thene, Presidente e Amministratore Delegato della Società, come Presidente del Consiglio e ha designato Steven M. Ward come Lead Independent Director.
Il Consiglio ha inoltre promosso Brian J. Malloy, in precedenza Vicepresidente senior e Chief Operating Officer, a Presidente e Direttore Operativo. La documentazione indica che il sig. Malloy non ha rapporti di parentela con membri del Consiglio o dirigenti, non esistono accordi legati alla sua nomina e non detiene interessi materiali in transazioni che richiedano divulgazione ai sensi dell'Item 404.
Carpenter Technology Corporation anunció cambios en la junta y en la alta dirección con efecto inmediato, antes de su Junta Anual 2025. I. Martin Inglis, que formó parte de la junta durante 22 años, informó a la Compañía que se retirará y no se presentará a la reelección en la Junta Anual 2025, actualmente prevista para el 7 de octubre de 2025. La junta nombró a Tony R. Thene, Presidente y Director Ejecutivo de la Compañía, como Presidente del Consejo y designó a Steven M. Ward como Lead Independent Director.
La junta también ascendió a Brian J. Malloy, anteriormente Vicepresidente Senior y Chief Operating Officer, a Presidente y Director de Operaciones. El documento señala que el Sr. Malloy no tiene relaciones familiares con directores ni altos cargos, no existen acuerdos relacionados con su designación y no posee intereses materiales en transacciones que requieran divulgación según el Item 404.
Carpenter Technology Corporation는 2025년 연례 주주총회 직전에 즉시 발효되는 이사회 및 고위 경영진 변경을 발표했습니다. I. Martin Inglis는 이사회에서 22년 동안 재직했으며 회사에 은퇴 의사를 통보하고 2025년 연례 주주총회에서 재선에 출마하지 않겠다고 밝혔습니다. 이 연례 주주총회는 현재 2025년 10월 7일로 예정되어 있습니다. 이사회는 회사의 사장 겸 최고경영자인 Tony R. Thene를 이사회 의장으로 임명하고, Steven M. Ward를 Lead Independent Director로 지명했습니다.
이사회는 또한 이전에 수석 부사장 겸 최고운영책임자였던 Brian J. Malloy를 사장 겸 최고운영책임자로 승진시켰습니다. 제출 서류에 따르면 Malloy 씨는 이사나 임원과의 가족 관계가 없고, 선임과 관련된 별도 합의도 없으며, Item 404에 따라 공시가 필요한 거래에서 중요한 이해관계도 없다고 합니다.
Carpenter Technology Corporation a annoncé, avec effet immédiat et avant son assemblée générale annuelle 2025, des changements au conseil d'administration et à la haute direction. I. Martin Inglis, qui a siégé au conseil pendant 22 ans, a informé la société qu'il prendrait sa retraite et ne se représenterait pas lors de l'assemblée générale annuelle 2025, actuellement prévue le 7 octobre 2025. Le conseil a nommé Tony R. Thene, président et directeur général de la société, comme président du conseil et a désigné Steven M. Ward en tant que Lead Independent Director.
Le conseil a également promu Brian J. Malloy, auparavant Senior Vice President et Chief Operating Officer, au poste de président et directeur des opérations. Le dossier indique que M. Malloy n'a pas de lien de parenté avec des administrateurs ou des dirigeants, qu'il n'existe aucun accord lié à sa nomination et qu'il ne détient aucun intérêt significatif dans des opérations devant être divulguées en vertu de l'Item 404.
Carpenter Technology Corporation gab mit sofortiger Wirkung, vor seiner Hauptversammlung 2025, Änderungen im Vorstand und in der Geschäftsführung bekannt. I. Martin Inglis, der dem Vorstand 22 Jahre angehörte, teilte dem Unternehmen mit, dass er in den Ruhestand treten und bei der für den 7. Oktober 2025 erwarteten Hauptversammlung 2025 nicht zur Wiederwahl antreten werde. Der Vorstand ernannte Tony R. Thene, den Präsidenten und Chief Executive Officer des Unternehmens, zum Vorsitzenden des Vorstands und bestimmte Steven M. Ward zum Lead Independent Director.
Außerdem beförderte der Vorstand Brian J. Malloy, zuvor Senior Vice President und Chief Operating Officer, zum President und Chief Operating Officer. Die Einreichung weist darauf hin, dass Mr. Malloy keine familiären Beziehungen zu Direktoren oder Führungskräften hat, keine Vereinbarungen im Zusammenhang mit seiner Ernennung bestehen und er keine wesentlichen Interessen an Transaktionen hat, die gemäß Item 404 offenzulegen wären.
- Planned succession with internal promotions provides leadership continuity
- CEO Tony R. Thene appointed Chairman while retaining CEO role, ensuring consistent strategy
- Brian J. Malloy promoted from Senior VP and COO to President and COO, indicating operational continuity
- Lead Independent Director appointed (Steven M. Ward), preserving independent board oversight
- No related-party interests disclosed for the new President, reducing governance risk
- None.
Insights
TL;DR: Board leadership is shifting internally: long-serving chairman retires; CEO assumes chair and an independent lead director is named.
The filing documents a planned, internal succession: a 22-year board veteran will retire and the current CEO will add the chairman role while the Board appoints a Lead Independent Director. These are governance actions that preserve continuity through internal promotions and maintain an independent oversight role by designating a lead independent director. All appointments are disclosed as effective immediately prior to the annual meeting.
TL;DR: Management continuity preserved with internal promotions, limiting near-term operational disruption.
The Company promoted its existing COO to President and retained the CEO while also designating a Lead Independent Director. The filing emphasizes the absence of family ties or special arrangements for the new President and notes no reportable related-party interests, which reduces disclosure risk. These moves are management-level changes rather than operational or financial events.
Carpenter Technology Corporation ha annunciato modifiche al Consiglio di Amministrazione e al top management efficaci immediatamente, prima della sua Assemblea annuale 2025. I. Martin Inglis, che è stato nel Consiglio per 22 anni, ha comunicato all'Azienda che andrà in pensione e non si candiderà per la rielezione all'Assemblea annuale 2025, attualmente prevista per il 7 ottobre 2025. Il Consiglio ha nominato Tony R. Thene, Presidente e Amministratore Delegato della Società, come Presidente del Consiglio e ha designato Steven M. Ward come Lead Independent Director.
Il Consiglio ha inoltre promosso Brian J. Malloy, in precedenza Vicepresidente senior e Chief Operating Officer, a Presidente e Direttore Operativo. La documentazione indica che il sig. Malloy non ha rapporti di parentela con membri del Consiglio o dirigenti, non esistono accordi legati alla sua nomina e non detiene interessi materiali in transazioni che richiedano divulgazione ai sensi dell'Item 404.
Carpenter Technology Corporation anunció cambios en la junta y en la alta dirección con efecto inmediato, antes de su Junta Anual 2025. I. Martin Inglis, que formó parte de la junta durante 22 años, informó a la Compañía que se retirará y no se presentará a la reelección en la Junta Anual 2025, actualmente prevista para el 7 de octubre de 2025. La junta nombró a Tony R. Thene, Presidente y Director Ejecutivo de la Compañía, como Presidente del Consejo y designó a Steven M. Ward como Lead Independent Director.
La junta también ascendió a Brian J. Malloy, anteriormente Vicepresidente Senior y Chief Operating Officer, a Presidente y Director de Operaciones. El documento señala que el Sr. Malloy no tiene relaciones familiares con directores ni altos cargos, no existen acuerdos relacionados con su designación y no posee intereses materiales en transacciones que requieran divulgación según el Item 404.
Carpenter Technology Corporation는 2025년 연례 주주총회 직전에 즉시 발효되는 이사회 및 고위 경영진 변경을 발표했습니다. I. Martin Inglis는 이사회에서 22년 동안 재직했으며 회사에 은퇴 의사를 통보하고 2025년 연례 주주총회에서 재선에 출마하지 않겠다고 밝혔습니다. 이 연례 주주총회는 현재 2025년 10월 7일로 예정되어 있습니다. 이사회는 회사의 사장 겸 최고경영자인 Tony R. Thene를 이사회 의장으로 임명하고, Steven M. Ward를 Lead Independent Director로 지명했습니다.
이사회는 또한 이전에 수석 부사장 겸 최고운영책임자였던 Brian J. Malloy를 사장 겸 최고운영책임자로 승진시켰습니다. 제출 서류에 따르면 Malloy 씨는 이사나 임원과의 가족 관계가 없고, 선임과 관련된 별도 합의도 없으며, Item 404에 따라 공시가 필요한 거래에서 중요한 이해관계도 없다고 합니다.
Carpenter Technology Corporation a annoncé, avec effet immédiat et avant son assemblée générale annuelle 2025, des changements au conseil d'administration et à la haute direction. I. Martin Inglis, qui a siégé au conseil pendant 22 ans, a informé la société qu'il prendrait sa retraite et ne se représenterait pas lors de l'assemblée générale annuelle 2025, actuellement prévue le 7 octobre 2025. Le conseil a nommé Tony R. Thene, président et directeur général de la société, comme président du conseil et a désigné Steven M. Ward en tant que Lead Independent Director.
Le conseil a également promu Brian J. Malloy, auparavant Senior Vice President et Chief Operating Officer, au poste de président et directeur des opérations. Le dossier indique que M. Malloy n'a pas de lien de parenté avec des administrateurs ou des dirigeants, qu'il n'existe aucun accord lié à sa nomination et qu'il ne détient aucun intérêt significatif dans des opérations devant être divulguées en vertu de l'Item 404.
Carpenter Technology Corporation gab mit sofortiger Wirkung, vor seiner Hauptversammlung 2025, Änderungen im Vorstand und in der Geschäftsführung bekannt. I. Martin Inglis, der dem Vorstand 22 Jahre angehörte, teilte dem Unternehmen mit, dass er in den Ruhestand treten und bei der für den 7. Oktober 2025 erwarteten Hauptversammlung 2025 nicht zur Wiederwahl antreten werde. Der Vorstand ernannte Tony R. Thene, den Präsidenten und Chief Executive Officer des Unternehmens, zum Vorsitzenden des Vorstands und bestimmte Steven M. Ward zum Lead Independent Director.
Außerdem beförderte der Vorstand Brian J. Malloy, zuvor Senior Vice President und Chief Operating Officer, zum President und Chief Operating Officer. Die Einreichung weist darauf hin, dass Mr. Malloy keine familiären Beziehungen zu Direktoren oder Führungskräften hat, keine Vereinbarungen im Zusammenhang mit seiner Ernennung bestehen und er keine wesentlichen Interessen an Transaktionen hat, die gemäß Item 404 offenzulegen wären.
FAQ
What leadership changes did Carpenter Technology (CRS) announce?
When will these leadership changes take effect for CRS?
Will Tony R. Thene remain CEO after becoming Chairman?
Does Brian J. Malloy have any related-party relationships or special arrangements?
Who was named Lead Independent Director at Carpenter?
