Company: MATV
Filing Date: 2025-03-11
Form Type: 8-K
Source: 0001193125-25-052044
Chunk: 2

Company: Mativ Holdings, Inc.
Filing Date: 2025-03-11
Form: 8-K
Item: Item 5.02
Chunk 2
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2025.

This summary does not purport to be complete and is qualified in its entirety by reference to the text of the Amended and Restated Bylaws, which are included in Exhibit 3.1 to this Current Report on Form8-Kand are incorporated herein by reference.

  Item 7.01      Regulation FD Disclosure  

On March 11, 2025, the Company issued a press release announcing the departure of Ms. Schertell and the appointment of Mr. Singhal as President and Chief Executive Officer. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

The information furnished pursuant to Item 7.01 of this Current Report on8-Kand in Exhibit 99.1 shall not be deemed to be “filed” for the purposes of Section 18 of the Exchange Act, is not subject to the liabilities of that section and is not deemed incorporated by reference into any filing of the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as otherwise expressly stated in such filing.

  Item 9.01.      Financial Statements and Exhibits  

(d) Exhibits:

The following exhibits are attached with this current report on Form8-K:

  Exhibit      Description                                                                                                          
  No.                                                                                                                               
  3.1          Amended and Restated Bylaws, dated as of March 11, 2025.                                                             
  10.1+        Offer Letter, dated March 11, 2025, between the Company and Shruti Singhal.                                          
  10.2+        Separation Agreement and General Waiver and Release, dated March 11, 2025, between the Company and Julie Schertell.  
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  99.1         Press Release of Mativ Holdings, Inc.                                                                                
  104          Cover Page Interactive Data File (embedded within the Inline XBRL document)                                          

  Indicates management compensatory plan or arrangement.