Company: MATV
Filing Date: 2025-11-24
Form Type: 8-K
Source: 0001000623-25-000075
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Company: Mativ Holdings, Inc.
Filing Date: 2025-11-24
Form: 8-K
Item: Item 5.02
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On November 24, 2025, the board of directors of the Company appointed Deborah Borg as an independent director to serve a term expiring at the Company’s 2028 annual meeting, effective immediately. The Board also appointed Ms. Borg to serve as a member of the Board’s Nominating and Governance Committee and Compensation Committee.

As compensation for her service on the Board, Ms. Borg will receive the Company’s standard compensation for non-employee directors, which is described in the Company’s definitive proxy statement filed with the U. S. Securities and Exchange Commission (the “ SEC”) on March 21, 2025, under the heading “ Director Compensation.” In connection with her appointment as a director, the Company entered into its standard form of indemnification agreement with Ms. Borg. The form of indemnification agreement was originally filed by the Company as Exhibit 99.1 to the Company’s Quarterly Report on Form 10-Q filed with the SEC on November 3, 2009.

Ms. Borg previously served as a director of Schweitzer-Mauduit International, Inc. Ms. Borg has no family relationships with any director or executive officer of the Company, and there were no arrangements or understandings with any person pursuant to which she was selected as a director of the Company. In addition, there have been no transactions directly or indirectly involving Ms. Borg that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended.

A copy of the Company’s press release announcing Ms. Borg’s appointment is attached hereto as Exhibit 99.1.