Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(b) Gen. Lloyd J. Austin III has notified Nucor Corporation (the "Company") of
his resignation, effective January 22, 2021, from the Company's Board of
Directors (the "Board") and from his positions as a member of the Audit
Committee, the Compensation and Executive Development Committee and the
Governance and Nominating Committee of the Board. Gen. Austin is resigning in
connection with his appointment to serve as the United States Secretary of
Defense and not as a result of any disagreement with the Company on any matter
relating to the Company's operations, policies or practices.
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