Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
Item 5.02(d).
On August 29, 2022, at the Company's Board of Directors meeting, the Board, in
accordance with Article II, Section 2.1 of the Company's By-Laws, approved a
resolution to fix the number of directors of the Company at 12 and elected Roel
Vestjens as a director to fill the newly created vacancy on the Board. Mr.
Vestjens is to serve until the Company's next annual meeting of stockholders and
until his successor is elected and qualified.
There were no arrangements or understandings between Mr. Vestjens and any other
person pursuant to which Mr. Vestjens was selected as a director of the Company.
Mr. Vestjens has been appointed to the Compensation Committee of the Board of
Directors.
The press release announcing Mr. Vestjens' election as director is attached as
Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01. Financial Statements and Exhibits.
(d)Exhibits.
Exhibit No. Description
99.1 Press release issued by Greif, Inc. on August 31, 2022 announcing the
election of Roel Vestjens to the Board of Directors of Greif, Inc.
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