8-KLeadership ChangesRegulation FDExhibits & Filings

DOVER Corp 8-K Report, Executive Changes (Aug 2, 2018)

Filed August 2, 2018For Securities:DOV

Summary

Dover Corporation (DOV) announced on August 2, 2018, a significant addition to its Board of Directors with the election of H. John Gilbertson Jr. This move expands the Board to 11 members and brings a wealth of strategic and financial expertise to the company. Mr. Gilbertson's extensive background includes 27 years as a Managing Director at Goldman Sachs, where he led investment banking services, as well as prior experience at Morgan Stanley, Bain & Company, and Chase Manhattan Bank. Importantly for investors, Mr. Gilbertson has been deemed an "independent director" by NYSE standards and an "audit committee financial expert" by the SEC. He has also been appointed to the Audit and Finance Committees of the Board. His appointment signals a potential strengthening of the company's financial oversight and strategic planning capabilities, leveraging his deep experience in investment banking and corporate governance. The company also confirmed there are no family ties or reportable transactions between Mr. Gilbertson and Dover Corporation.

Key Highlights

  • 1H. John Gilbertson Jr. elected as a director to Dover Corporation's Board, expanding it to 11 members.
  • 2Mr. Gilbertson brings extensive financial and strategic advisory experience from his 27-year tenure at Goldman Sachs.
  • 3He holds significant prior experience from roles at Morgan Stanley, Bain & Company, and Chase Manhattan Bank.
  • 4Mr. Gilbertson qualifies as an "independent director" under NYSE rules.
  • 5He has been designated an "audit committee financial expert" by the SEC and possesses "accounting or related financial management expertise" per NYSE rules.
  • 6Mr. Gilbertson appointed as a member of the Board's Audit and Finance Committees.
  • 7No family relationships or reportable transactions between Mr. Gilbertson and Dover Corporation were disclosed.

Frequently Asked Questions

Mr. Gilbertson's appointment brings significant financial and strategic expertise to Dover Corporation's Board. His background as a former Managing Director at Goldman Sachs and his designation as an independent director and audit committee financial expert suggest a focus on strengthening financial oversight and strategic guidance for the company.

Mr. Gilbertson has been appointed as a member of the Board's Audit and Finance Committees.

The filing states that there are no family relationships between Mr. Gilbertson and other directors or officers of Dover Corporation. Furthermore, there have been no transactions, nor are there any proposed transactions, between the Corporation and Mr. Gilbertson that would require disclosure under SEC regulations.

The election of Mr. Gilbertson increases the number of seats on Dover Corporation's Board from 10 to 11.