Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Agreements of Certain Officers.



On January 2, 2020, CSW Industrials, Inc. (the "Company") announced that Debra
L. von Storch has been elected by the Company's Board of Directors (the "Board")
as a new member of the Board. Ms. von Storch is currently a partner at Ernst &
Young LLP and serves as Southwest Region Growth Markets leader for EY, where she
is responsible for setting strategic direction across numerous service platforms
for the firm. Ms. von Storch has held roles of increasing responsibility at EY
during her 37-year career with the firm, where she has developed extensive
experience in providing global business leadership, strategic tax and
transaction planning, capital markets activities, and advisory services to
high-growth companies.
In connection with her election to the Board, Ms. von Storch has also been
appointed as a member of the Audit Committee of the Board. The Board has made an
affirmative determination that Ms. von Storch qualifies as an independent
director under Nasdaq rules and the Company's standards for director
independence. There is no arrangement or understanding between Ms. von Storch
and any other person pursuant to which she was to be selected as a director.
There have been no transactions directly or indirectly involving Ms. von Storch
that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K
under the Securities Exchange Act of 1934.
Ms. von Storch will be compensated for her service on the Board in accordance
with the Company's compensatory and other arrangements for non-employee
directors, which are described in detail in the Company's definitive proxy
statement dated June 27, 2019, under the heading "Board of Directors
Compensation."
A copy of the press release issued by the Company announcing the election of Ms.
von Storch is attached as Exhibit 99.1 to this Current Report on Form 8-K and is
incorporated into this report by reference.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.

  Exhibit
  Number       Exhibit Description

99.1             Press release dated January 2, 2020

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