UNITED STATES
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Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) On December 3, 2020, the Board of Directors (the “Board”) of SunCoke Energy, Inc. (the “Company”) appointed Ralph M. Della Ratta, Jr. and Michael Ward Lewis to the Board. Neither Mr. Della Ratta nor Mr. Lewis has yet been appointed to any committee of the Board.
Each of Mr. Della Ratta and Mr. Lewis will participate in the standard compensation program for the Company’s non-employee directors, described on pages 26 and 27 of the Company’s definitive Proxy Statement for its 2020 Annual Meeting of Stockholders (filed with the Securities and Exchange Commission on April 24, 2020). Their compensation will be prorated to reflect the commencement date of their respective service on the Board.
Neither Mr. Della Ratta nor Mr. Lewis has any family relationship with any of the Company’s directors or executive officers or any persons nominated or chosen by the Company to be a director or an executive officer. Neither Mr. Della Ratta nor Mr. Lewis has any direct or indirect material interest in any transaction or proposed transaction required to be reported under Item 404(a) of Regulation S-K or Item 5.02(d) of Form 8-K. There is no arrangement or understanding between either Mr. Della Ratta or Mr. Lewis and any other person pursuant to which Mr. Della Ratta or Mr. Lewis was selected as a director.
SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SUNCOKE ENERGY, INC. | ||
By: | /s/ Fay West | |
Fay West | ||
Senior Vice President and Chief Financial Officer |
Date: December 8, 2020