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[8-K] ROGERS CORP Reports Material Event

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

Rogers Corporation announced Board changes. On October 16, 2025, Peter C. Wallace notified the Board he will not stand for re‑election and will step down effective at the 2026 Annual Meeting. The company stated his decision was not due to any disagreement regarding operations, policies, or practices. The Board appointed Armand F. Lauzon, Jr., an independent director, as Chair of the Board effective October 16, 2025. Rogers also plans to search for an additional independent director.

Rogers Corporation ha annunciato cambiamenti nel consiglio. Il 16 ottobre 2025, Peter C. Wallace ha informato il consiglio che non si ricandidarà e si dimetterà con effetto dalla riunione annuale del 2026. L'azienda ha dichiarato che la sua decisione non era dovuta a alcuna divergenza riguardo alle operazioni, alle politiche o alle pratiche. Il consiglio ha nominato Armand F. Lauzon, Jr., un direttore indipendente, come presidente del consiglio con effetto dal 16 ottobre 2025. Rogers ha anche intenzione di cercare un ulteriore direttore indipendente.

Rogers Corporation anunció cambios en la Junta. El 16 de octubre de 2025, Peter C. Wallace comunicó a la Junta que no se postulará para la reelección y renunciará con efecto en la Asamblea Anual de 2026. La empresa declaró que su decisión no se debió a ningún desacuerdo respecto a operaciones, políticas o prácticas. La Junta nombró al Armand F. Lauzon, Jr., un director independiente, como Presidente de la Junta con efecto a partir del 16 de octubre de 2025. Rogers también planea buscar a un director independiente adicional.

로저스 코퍼레이션은 이사회 변동을 발표했습니다. 2025년 10월 16일, Peter C. Wallace가 이사회에 재선에 응하지 않을 것이며 2026년 연차 총회에서 물러날 것임을 통보했습니다. 회사는 그의 결정이 운영, 정책 또는 관행에 관한 어떤 이견 때문이 아님이라고 밝혔습니다. 이사회는 독립 이사인 Armand F. Lauzon, Jr.이사회 의장으로 2025년 10월 16일 부로 임명했습니다. 로저스는 또한 추가 독립 이사를 찾을 계획입니다.

Rogers Corporation a annoncé des changements au sein du conseil. Le 16 octobre 2025, Peter C. Wallace a informé le conseil qu'il ne se présenterait pas pour un nouveau mandat et quittera ses fonctions à compter de l'Assemblée annuelle 2026. La société a déclaré que sa décision n'était pas due à un désaccord concernant les opérations, les politiques ou les pratiques. Le conseil a nommé Armand F. Lauzon, Jr., un administrateur indépendant, comme Président du conseil à partir du 16 octobre 2025. Rogers prévoit également de rechercher un autre administrateur indépendant.

Rogers Corporation hat Veränderungen im Vorstand angekündigt. Am 16. Oktober 2025 teilte Peter C. Wallace dem Vorstand mit, dass er sich nicht zur Wiederwahl stellen wird und seine Ämter mit Wirkung aus der Jahreshauptversammlung 2026 niederlegen wird. Das Unternehmen erklärte, seine Entscheidung beruhe nicht auf Unstimmigkeiten hinsichtlich der Betriebsabläufe, Politiken oder Praktiken. Der Vorstand hat Armand F. Lauzon, Jr., einen unabhängigen Direktor, mit Wirkung zum 16. Oktober 2025 zum Vorsitzenden des Vorstands ernannt. Rogers plant außerdem, einen weiteren unabhängigen Direktor zu suchen.

شركة روجرز أعلنت عن تغييرات في المجلس. في 16 أكتوبر 2025، أبلغ بيتر سي. والاس المجلس أنه لن يترشح لولاية أخرى وسيتقدم باستقالته اعتبارًا من اجتماع الجمعية السنوي 2026. وذكرت الشركة أن قراره لم يكن بسبب أي خلاف يتعلق بالعمليات أو السياسات أو الممارسات. عيّن المجلس آرماند ف. لوزون، Jr. كعضو مستقل، ك رئيس مجلس الإدارة اعتبارًا من 16 أكتوبر 2025. كما تخطط روجرز للبحث عن عضو مستقل إضافي.

罗杰斯公司宣布了董事会变动。2025年10月16日,彼得 C. 华莱士通知董事会他将不再寻求连任,并将于2026年股东大会正式辞职。公司表示他的决定并非因在运营、政策或做法方面存在分歧。董事会任命独立董事阿曼德·F.劳宗, Jr.董事会主席,自2025年10月16日起生效。罗杰斯还计划再寻找一名独立董事。

Positive
  • None.
Negative
  • None.

Rogers Corporation ha annunciato cambiamenti nel consiglio. Il 16 ottobre 2025, Peter C. Wallace ha informato il consiglio che non si ricandidarà e si dimetterà con effetto dalla riunione annuale del 2026. L'azienda ha dichiarato che la sua decisione non era dovuta a alcuna divergenza riguardo alle operazioni, alle politiche o alle pratiche. Il consiglio ha nominato Armand F. Lauzon, Jr., un direttore indipendente, come presidente del consiglio con effetto dal 16 ottobre 2025. Rogers ha anche intenzione di cercare un ulteriore direttore indipendente.

Rogers Corporation anunció cambios en la Junta. El 16 de octubre de 2025, Peter C. Wallace comunicó a la Junta que no se postulará para la reelección y renunciará con efecto en la Asamblea Anual de 2026. La empresa declaró que su decisión no se debió a ningún desacuerdo respecto a operaciones, políticas o prácticas. La Junta nombró al Armand F. Lauzon, Jr., un director independiente, como Presidente de la Junta con efecto a partir del 16 de octubre de 2025. Rogers también planea buscar a un director independiente adicional.

로저스 코퍼레이션은 이사회 변동을 발표했습니다. 2025년 10월 16일, Peter C. Wallace가 이사회에 재선에 응하지 않을 것이며 2026년 연차 총회에서 물러날 것임을 통보했습니다. 회사는 그의 결정이 운영, 정책 또는 관행에 관한 어떤 이견 때문이 아님이라고 밝혔습니다. 이사회는 독립 이사인 Armand F. Lauzon, Jr.이사회 의장으로 2025년 10월 16일 부로 임명했습니다. 로저스는 또한 추가 독립 이사를 찾을 계획입니다.

Rogers Corporation a annoncé des changements au sein du conseil. Le 16 octobre 2025, Peter C. Wallace a informé le conseil qu'il ne se présenterait pas pour un nouveau mandat et quittera ses fonctions à compter de l'Assemblée annuelle 2026. La société a déclaré que sa décision n'était pas due à un désaccord concernant les opérations, les politiques ou les pratiques. Le conseil a nommé Armand F. Lauzon, Jr., un administrateur indépendant, comme Président du conseil à partir du 16 octobre 2025. Rogers prévoit également de rechercher un autre administrateur indépendant.

Rogers Corporation hat Veränderungen im Vorstand angekündigt. Am 16. Oktober 2025 teilte Peter C. Wallace dem Vorstand mit, dass er sich nicht zur Wiederwahl stellen wird und seine Ämter mit Wirkung aus der Jahreshauptversammlung 2026 niederlegen wird. Das Unternehmen erklärte, seine Entscheidung beruhe nicht auf Unstimmigkeiten hinsichtlich der Betriebsabläufe, Politiken oder Praktiken. Der Vorstand hat Armand F. Lauzon, Jr., einen unabhängigen Direktor, mit Wirkung zum 16. Oktober 2025 zum Vorsitzenden des Vorstands ernannt. Rogers plant außerdem, einen weiteren unabhängigen Direktor zu suchen.

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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): October 16, 2025

ROGERS CORPORATION
(Exact name of registrant as specified in its charter)
Massachusetts1-434706-0513860
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)

2225 W. Chandler Blvd., Chandler, Arizona 85224
(Address of principal executive offices) (Zip Code)

(480) 917-6000
Registrant’s telephone number, including area code

Not Applicable
(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 (see General Instruction A.2. below):
Written communication 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 communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communication 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 Stock,
par value $1.00 per share
ROG
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 (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 Certain Officers.
On October 16, 2025, Peter C. Wallace notified the Board of Directors (the “Board”) of Rogers Corporation (the “Company”) that he has elected not to stand for re-election as a director at the Company’s 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”), and will step down from the Board effective on the date of the 2026 Annual Meeting. Mr. Wallace’s decision was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. In connection with such notice, effective October 16, 2025, the Board appointed Armand F. Lauzon, Jr., an incumbent independent director of the Company, as the Chair of the Board to succeed Mr. Wallace.
Item 8.01 Other Events.
On October 16, 2025, the Company issued a press release announcing Mr. Wallace’s decision not to seek re-election at the Annual Meeting and the appointment of Mr. Lauzon as the Chair of the Board, as well as the Company’s plan to engage in a search to add another independent director to the Board. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit No.Description
99.1
Press release issued by Rogers Corporation on October 16, 2025.
104Cover 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.
ROGERS CORPORATION
(Registrant)
Date: October 16, 2025
By:
/s/ Jessica A. Morton
Jessica A. Morton
Senior Vice President, General Counsel and Corporate Secretary


FAQ

What board changes did Rogers (ROG) announce?

Peter C. Wallace will not seek re‑election and will step down at the 2026 Annual Meeting; Armand F. Lauzon, Jr. was appointed Chair of the Board on October 16, 2025.

Why is Peter C. Wallace leaving the Rogers (ROG) Board?

The company stated his decision was not the result of any disagreement with the company on operations, policies, or practices.

When will Peter C. Wallace step down from the Rogers (ROG) Board?

He will step down effective on the date of the 2026 Annual Meeting of Shareholders.

Who is the new Chair of the Rogers (ROG) Board?

Armand F. Lauzon, Jr., an incumbent independent director, was appointed Chair effective October 16, 2025.

Is Rogers (ROG) adding another director?

Yes. The company plans to conduct a search to add another independent director to the Board.

What filing disclosed these Rogers (ROG) board changes?

An 8‑K reported the leadership transition and attached a press release as Exhibit 99.1.
Roger

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