Company: PRMB
Filing Date: 2025-03-21
Form Type: 8-K
Source: 0001193125-25-060222
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Company: Primo Brands Corp
Filing Date: 2025-03-21
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 March 18, 2025, pursuant to the Stockholders Agreement, dated November 7, 2024, by and between Primo Brands Corporation (the “ Company”), Triton Water Parent Holdings, LP (the “ Initial ORCP Stockholder” and together with its affiliates, the “ ORCP Stockholders”) and the other parties joined thereto from time to time (the “ Stockholders Agreement”), and the Company’s Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation”) following the decrease in ownership of the Company’s Class A common stock held by the ORCP Stockholders, Joseph Rosenberg resigned from the Company’s Board of Directors (the “ Board”), which became effective upon acceptance by the Unaffiliated Directors (as defined in the Stockholders Agreement) of the Board on March 20, 2025. Mr. Rosenberg’s resignation is not the result of any disagreement with the Company on any matter relating to the operations, policies or practices of the Company.

In connection with such resignation, the Board reduced its size to thirteen directors, as requested by the Initial ORCP Stockholder pursuant to the Certificate of Incorporation.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934 the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

                            Primo Brands Corporation                                             
  Date: March 21, 2025      By:                           /s/ Marni Morgan Poe                   
                                                          Marni Morgan Poe                       
                                                          General Counsel & Corporate Secretary