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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) March 1, 2024 (March 1, 2024)
GIBRALTAR INDUSTRIES, INC.
(Exact name of registrant as specified in its charter)
Delaware000-2246216-1445150
(State or other jurisdiction of
 incorporation )		(Commission File Number)(IRS Employer Identification No.)
3556 Lake Shore Road
P.O. Box 2028
Buffalo, New York 14219-0228
(Address of principal executive offices) (Zip Code)
(716) 826-6500
(Registrant’s telephone number, including area code)
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 classTrading SymbolName of each exchange on which registered
Common Stock, $0.01 par value per shareROCKNASDAQ Stock Market
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 March 1, 2024, the Company announced the retirement of Craig Hindman from the Board of Directors of the Company. Mr. Hindman will serve the remainder of his current Board term but will not stand for re-election at Gibraltar's next Annual Meeting, which is expected to be held in May 2024. Mr. Hindman’s planned retirement is not the result of any disagreement with the Company
The Company's related press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01    Financial Statements and Exhibits
    (a)-(c)    Not Applicable
    (d)    Exhibits:
Exhibit No.Description
104Cover Page Interactive Data File (embedded with the Inline XBRL document)
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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.
GIBRALTAR INDUSTRIES, INC.
  
Date:March 1, 2024
By:/s/ Katherine E. Bolanowski
Katherine E. Bolanowski
General Counsel, Vice President and Secretary

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DIRECTOR CRAIG HINDMAN TO RETIRE FROM THE BOARD

Buffalo, New York, March 1, 2024 – Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the renewable energy, residential, agtech and infrastructure markets, today announced the retirement of Board Director Craig Hindman. Mr. Hindman will serve the remainder of his current Board term but will not stand for re-election at Gibraltar’s next annual meeting, which is expected to be held in May 2024.

Bill Bosway, Chairman and Chief Executive Officer, stated, “The Board and all of Gibraltar joins me in thanking Craig Hindman for his nine years of leadership and service. Craig’s presence has been incredibly impactful in driving the successful transformation of Gibraltar, as well as helping us build a stronger foundation for the future. It has truly been an honor to work and partner with Craig, and we wish him continued success and all the best going forward.”

The Board is engaged in a director search to replace Mr. Hindman, and ensure the Board continues to have the right skills, competencies, and experience to guide and govern Gibraltar.

About Gibraltar
Gibraltar is a leading manufacturer and provider of products and services for the renewable energy, residential, agtech, and infrastructure markets. Gibraltar’s mission, to make life better for people and the planet, is fueled by advancing the disciplines of engineering, science, and technology. Gibraltar is innovating to reshape critical markets in comfortable living, sustainable power, and productive growing throughout North America. For more please visit www.gibraltar1.com.

Contact:
LHA Investor Relations
Jody Burfening/Carolyn Capaccio
(212) 838-3777
rock@lhai.com




v3.24.0.1
COVER PAGE COVER PAGE
Mar. 01, 2024
Cover page. [Abstract]  
Document Type 8-K
Document Period End Date Mar. 01, 2024
Entity Registrant Name GIBRALTAR INDUSTRIES, INC.
Entity Incorporation, State or Country Code DE
Entity File Number 000-22462
Entity Tax Identification Number 16-1445150
Entity Address, Address Line One 3556 Lake Shore Road
Entity Address, Address Line Two P.O. Box 2028
Entity Address, City or Town Buffalo
Entity Address, State or Province NY
Entity Address, Postal Zip Code 14219-0228
City Area Code 716
Local Phone Number 826-6500
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, $0.01 par value per share
Trading Symbol ROCK
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
Entity Central Index Key 0000912562
Amendment Flag false
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