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Kristin Gannon joins PulteGroup (PHM) board as new independent director

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

Rhea-AI Filing Summary

PulteGroup, Inc. is expanding its Board of Directors to 11 members and has appointed Kristin Gannon as a new independent director, effective February 10, 2026. She will serve until the 2026 annual meeting of shareholders and until a successor is elected and qualified.

The Board determined that Ms. Gannon is independent under New York Stock Exchange standards and the company’s Corporate Governance Guidelines, and assigned her to the Audit Committee and the Nominating and Governance Committee. As a non-employee director, she will receive prorated compensation consistent with the company’s 2024 director pay program.

PulteGroup’s press release highlights Ms. Gannon’s role as a Managing Director at Eastdil Secured and global co-head of its Corporate Advisory and M&A Group, noting more than $150 billion in real estate mergers, financings, and strategic transactions advised over her career, along with prior senior investment banking positions at Goldman Sachs and Morgan Stanley.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): February 4, 2026

 

 

PULTEGROUP, INC.

(Exact name of registrant as specified in its Charter)

 

Michigan 1-9804 38-2766606
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

 

3350 Peachtree Road NE, Suite 1500
  Atlanta, Georgia 30326  
(Address of principal executive offices) (Zip Code)

 

  Registrant’s telephone number, including area code:   404 978-6400

 

 

 

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

 

Check the appropriate box below if the 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))

 

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

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Shares, par value $0.01 PHM New York Stock Exchange

 

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

 

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 CERTAIN OFFICERS

 

On February 4, 2026, the Board of Directors (the “Board”) of PulteGroup, Inc. (the “Company”), upon the recommendation of its Nominating and Governance Committee, increased the number of directors on the Board to 11 members and appointed Kristin Gannon as a director, effective February 10, 2026, to serve until the Company’s 2026 annual meeting of shareholders and until her successor is elected and qualified. The Board has determined that Ms. Gannon is independent under the New York Stock Exchange listing standards and the Company’s Corporate Governance Guidelines. In addition, the Board appointed Ms. Gannon to serve on the Audit and the Nominating and Governance Committee of the Board.

 

There are no arrangements or understandings between Ms. Gannon and any other person pursuant to which she was appointed as a director. There are no family relationships between Ms. Gannon and any director, executive officer or any person nominated or chosen by the Company to become a director or executive officer. Ms. Gannon is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K.

 

As a non-employee director, Ms. Gannon will be entitled to receive compensation as described under the heading “2024 Director Compensation” in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 14, 2025, prorated based on the date of her appointment.

 

A copy of the Company’s press release announcing Ms. Gannon’s appointment is attached hereto as Exhibit 99.1.

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

 

99.1 Press release issued by PulteGroup, Inc. dated February 9, 2026.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

 

 

 

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 hereunto duly authorized.

 

  PULTEGROUP, INC.
         
Date: February 9, 2026 By: /s/ Todd N. Sheldon
      Name: Todd N. Sheldon
      Title: Executive Vice President, General Counsel and Corporate Secretary

 

 

 

 

Exhibit 99.1

 

 

For Media Inquiries

Ally Boyle

ally.boyle@pulteGroup.com

(404) 464-9060

 

PulteGroup Announces Appointment of Kristin Gannon to its Board of Directors

 

ATLANTA– February 09, 2026 – PulteGroup, Inc. (NYSE: PHM), the nation's third largest homebuilder, today announced the appointment of Kristin Gannon, Managing Director at Eastdil Secured, as a new independent director to its Board, effective February 10, 2026. Ms. Gannon will serve on the Nominating and Governance Committee and the Audit Committee.

 

“Kristin brings more than two decades of deep experience in real estate finance, strategic advisory, and capital markets, making her an exceptional addition to our Board,” said Thomas J. Folliard, Chairman of the Board of PulteGroup. “Her leadership and expertise across the real estate industry will provide meaningful insight as the Company continues to build long-term value for its shareholders.”

 

“Kristin has built an impressive career advising leading real estate companies on complex transactions, growth strategies, and capital formation,” said Bryce Blair, PulteGroup Director and Chairman of the Nominating and Governance Committee. “Her industry knowledge will be an asset to the Board, and we look forward to her contributions.”

 

Ms. Gannon is currently a Managing Director at Eastdil Secured, a global real estate investment bank providing commercial real estate and capital markets expertise, where she serves as global co-head of the firm’s Corporate Advisory and M&A Group.

 

Earlier in her career, Ms. Gannon held senior investment banking roles at Goldman Sachs and Morgan Stanley, where she led real estate coverage and executed complex M&A and capital markets transactions across the industry. Over the course of her career, Ms. Gannon has advised on more than $150 billion in real estate mergers, financings, and strategic transactions.

 

A graduate from the University of California, Berkeley with a BS in Business Administration and an MBA from the MIT Sloan School of Management, Ms. Gannon is a member of the Policy Advisory Board of the Fisher Center at UC Berkeley and the Urban Land Institute.

 

 

 

 

About PulteGroup

 

PulteGroup, Inc. (NYSE: PHM), based in Atlanta, Georgia, is one of America’s largest homebuilding companies with operations in more than 45 markets throughout the country. Through its brand portfolio that includes Pulte Homes, Centex, Del Webb, DiVosta Homes, and John Wieland Homes and Neighborhoods, the company is one of the industry’s most versatile homebuilders able to meet the needs of multiple buyer groups and respond to changing consumer demand. PulteGroup’s purpose is building incredible places where people can live their dreams.

 

For more information about PulteGroup, Inc. and PulteGroup brands, go to pultegroup.com; pulte.com; centex.com; delwebb.com; divosta.com; and jwhomes.com. Follow PulteGroup, Inc. on X: @PulteGroupNews.

 

 

 

FAQ

What did PulteGroup (PHM) announce in this 8-K filing?

PulteGroup announced it is expanding its Board to 11 members and appointing Kristin Gannon as an independent director, effective February 10, 2026. She will serve on the Audit Committee and the Nominating and Governance Committee and receive prorated non-employee director compensation.

Who is Kristin Gannon, the new PulteGroup (PHM) board member?

Kristin Gannon is a Managing Director at Eastdil Secured and global co-head of its Corporate Advisory and M&A Group. She previously held senior investment banking roles at Goldman Sachs and Morgan Stanley and has advised on more than $150 billion in real estate transactions.

How long will Kristin Gannon serve on the PulteGroup (PHM) board?

Kristin Gannon will serve as a director from February 10, 2026, until PulteGroup’s 2026 annual meeting of shareholders and until her successor is elected and qualified. This aligns her initial term with the company’s regular annual board election cycle.

Is Kristin Gannon considered independent under NYSE rules at PulteGroup (PHM)?

Yes. PulteGroup’s Board determined that Kristin Gannon is independent under New York Stock Exchange listing standards and the company’s Corporate Governance Guidelines. This means she meets required criteria regarding relationships and potential conflicts relevant to independent director status.

What board committees will Kristin Gannon join at PulteGroup (PHM)?

Kristin Gannon will serve on PulteGroup’s Audit Committee and its Nominating and Governance Committee. These assignments position her to help oversee financial reporting, controls, and corporate governance matters for the company as part of her independent director responsibilities.

How will Kristin Gannon be compensated as a PulteGroup (PHM) director?

As a non-employee director, Kristin Gannon will receive compensation consistent with PulteGroup’s 2024 director compensation program, as described in its March 14, 2025 proxy statement. Her compensation will be prorated based on her February 10, 2026 appointment date.

Does Kristin Gannon have any related-party ties to PulteGroup (PHM)?

PulteGroup states there are no arrangements or understandings with other persons regarding her appointment, no family relationships with directors or executives, and no transactions requiring disclosure under Item 404(a) of Regulation S-K, indicating no disclosed related-party ties.
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