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Board member Joyce Lee to leave Phibro Animal Health (NASDAQ: PAHC)

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Phibro Animal Health Corporation reported that board member Joyce J. Lee, a Class II Director, informed the company on April 13, 2026 that she intends to resign from the Board effective April 15, 2026. The company stated that Ms. Lee’s resignation is not due to any disagreement regarding its operations, policies, or practices.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Resignation effective date April 15, 2026 Effective date of Joyce J. Lee’s resignation as director
Notice date April 13, 2026 Date Ms. Lee informed the company of her intent to resign
Class II Director financial
"Ms. Lee was a Class II Director of the Company."
A class II director is a member of a company’s board who belongs to one of several staggered groups of directors, each group standing for election in different years. For investors, this matters because staggered terms slow wholesale board turnover—like rotating members of a neighborhood committee—making sudden changes in control or strategy harder and affecting how quickly shareholders can influence corporate direction.
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Section 12(b) regulatory
"Securities registered pursuant to Section 12(b) of the Act"
Section 12(b) of the U.S. Securities Exchange Act requires securities listed on a national stock exchange to be registered with the U.S. Securities and Exchange Commission (SEC) and to follow regular public reporting and disclosure rules. For investors, a 12(b) listing generally means more routine financial updates, regulatory oversight and easier buying and selling—like a storefront that must display its inventory and prices, making it simpler to inspect and trade the product.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): April 14, 2026 (April 13, 2026)

 

Phibro Animal Health Corporation

(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)

 

Delaware   001-36410   13-1840497
(State or other jurisdiction
of incorporation)
  (Commission File Number)   (IRS Employer Identification No.)

 

Glenpointe Centre East, 3rd Floor

300 Frank W. Burr Boulevard, Suite 21

Teaneck, New Jersey 07666-6712

(Address of Principal Executive Offices, including Zip Code)

 

(201) 329-7300

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

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

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A Common Stock, $0.0001 par value per share   PAHC   NASDAQ Stock Market

 

Check the appropriate box below if this Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

  

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ¨

 

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. ¨

 

 

 

 

 

 

ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAN OFFICERS.

 

(a) On April 13, 2026, Ms. Joyce J. Lee, a member of the Board of the Directors (the “Board”) of Phibro Animal Health Corporation (the “Company”), informed the Company that she intends to resign from her position as Director of the Company effective April 15, 2026. Ms. Lee was a Class II Director of the Company. Ms. Lee’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.

 

 

 

 

SIGNATURES

 

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 thereunto duly authorized.

 

PHIBRO ANIMAL HEALTH CORPORATION
 Registrant
Date: April 14, 2026 
  
 By: /s/ Judith Weinstein
 Name: Judith Weinstein
 Title: Senior Vice President, General Counsel and Corporate Secretary

 

 

FAQ

Why did Joyce J. Lee resign from Phibro Animal Health (PAHC)'s board?

Joyce J. Lee informed Phibro Animal Health she will resign as a director effective April 15, 2026. The company stated her resignation was not due to any disagreement over operations, policies, or practices, indicating an orderly and non-contentious board transition.

When does Joyce J. Lee's resignation from Phibro Animal Health (PAHC) take effect?

Joyce J. Lee’s resignation from Phibro Animal Health’s Board of Directors is effective April 15, 2026. She notified the company of her intention to resign on April 13, 2026, allowing a brief transition period before her departure becomes effective.

What role did Joyce J. Lee hold on Phibro Animal Health (PAHC)'s board?

Joyce J. Lee served as a Class II Director on Phibro Animal Health Corporation’s Board. Class designations typically relate to staggered board terms, so her departure affects that specific director class within the company’s overall board structure and governance framework.

Did Phibro Animal Health (PAHC) report any disagreement linked to Joyce J. Lee's resignation?

Phibro Animal Health stated that Joyce J. Lee’s resignation was not the result of any disagreement with the company. This covers its operations, policies, or practices, suggesting her departure reflects personal or other reasons rather than a dispute over corporate matters.

What SEC filing did Phibro Animal Health (PAHC) use to disclose the director resignation?

Phibro Animal Health disclosed Joyce J. Lee’s resignation in a Form 8-K current report. The filing was signed on behalf of the company by Judith Weinstein, Senior Vice President, General Counsel and Corporate Secretary, in accordance with Exchange Act reporting requirements.

Filing Exhibits & Attachments

3 documents