# EDGAR Filing Document

**Accession Number:** 0000025445
**File Stem:** 0000950103-26-003679
**Filing Date:** 2026-3
**Character Count:** 10324
**Document Hash:** 226bb266fe10b3f626ad38245ad5e8d4
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-26-003679.hdr.sgml**: 20260312

**ACCESSION NUMBER**: 0000950103-26-003679

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260306

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260312

**DATE AS OF CHANGE**: 20260312

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Crane NXT, Co.
- **CENTRAL INDEX KEY:** 0000025445
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS FABRICATED METAL PRODUCTS [3490]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 880706021
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-01657
- **FILM NUMBER:** 26748052

**BUSINESS ADDRESS:**
- **STREET 1:** CRANE NXT, CO.
- **STREET 2:** 950 WINTER STREET, 4TH FLOOR NORTH
- **CITY:** WALTHAM
- **STATE:** MA
- **ZIP:** 02451
- **BUSINESS PHONE:** 781-755-6868

**MAIL ADDRESS:**
- **STREET 1:** CRANE NXT, CO.
- **STREET 2:** 950 WINTER STREET, 4TH FLOOR NORTH
- **CITY:** WALTHAM
- **STATE:** MA
- **ZIP:** 02451

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Crane Holdings, Co.
- **DATE OF NAME CHANGE:** 20220527

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CRANE CO /DE/
- **DATE OF NAME CHANGE:** 19920703

?xml version='1.0' encoding='ASCII'?

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**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549**

____________________________

**FORM 8-K**

____________________________

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act Of 1934**

**Date of Report (Date of earliest event reported): March 6, 2026**

____________________________

**CRANE NXT, CO.** **(Exact name of registrant as specified in its charter)**

____________________________

**DELAWARE (State or other jurisdiction of incorporation)**

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| | | |
|:---|:---|:---|
| **Delaware**<br>| **1-1657** | **88-0706021**  |
| (State or other jurisdiction of<br> incorporation or organization)  | (Commission File Number)<br>| (I.R.S. Employer<br> Identification No.)  |
| **950 Winter Street 4th Floor North**<br>**Waltham MA**  |  | **02451**<br>|
| (Address of Principal Executive<br> Offices)  |  | (Zip Code)  |

---

**Registrant's telephone number, including area code: 781-755-6868**

**N/A** 

**(Former name or former address, if changed since last report)**

____________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| Title of each class | Trading<br> Symbol | Name of each exchange<br> on which registered |
| **Common Stock, par value $1.00** | **CXT** | **New York Stock Exchange** |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Section 5 - Corporate Governance and Management**

**Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.**

On March 9, 2026, the Board of Directors (the "Board") of Crane NXT, Co. (the "Company") appointed Jeffrey Benck to serve as a director of the Board, effective immediately, for a term expiring at the next Annual Meeting and until his successor is duly elected and qualified. The Company has nominated Mr. Benck for election to the Board at the 2026 Annual Meeting of Stockholders (the "Annual Meeting").

Mr. Benck's compensation will be consistent with the Company's previously disclosed director compensation program for non-employee directors, which is described in the Company's most recent proxy statement filed with the Securities and Exchange Commission on April 8, 2025, under the heading "Director Compensation Program" (as such program has been updated from time to time). Mr. Benck's compensation will be prorated to reflect the commencement date of his Board service. In addition, the Company and Mr. Benck will enter into an indemnification agreement substantially in the form filed as Exhibit 10(iii)(g) to the Company's Annual Report on Form 10-K for the period ended December 31, 2025.

There were no arrangements or understandings pursuant to which Mr. Benck was elected as director, and there are no related party transactions between the Company and Mr. Benck that would be reportable under Item 404(a) of Regulation S-K.

On March 6, 2026, James L.L. Tullis, a current director of the Board, notified the Board that he will not stand for reelection at the Company's 2026 Annual Meeting. Accordingly, Mr. Tullis will cease to serve as a director of the Company at the conclusion of the Annual Meeting scheduled for May 21, 2026.

A copy of the Company's press release announcing the appointment of Mr. Benck to, and the departure of Mr. Tullis from, the Board is attached hereto as Exhibit 99.1.

**Section 9 - Financial Statements and Exhibits**

**Item 9.01 Financial Statements and Exhibits.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits

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| | |
|:---|:---|
| **Exhibit No.** | **Description of Exhibit** |
| **[99.1](dp243056_ex9901.htm)** | **[Press Release dated March 12, 2026, issued by Crane NXT, Co.](dp243056_ex9901.htm)** |
| **101** | **Cover Page Interactive Data File (embedded within the Inline XBRL document)** |

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**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.

March 12, 2026

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| | |
|:---|:---|
| CRANE NXT, CO. | CRANE NXT, CO. |
| By: | /s/ Paul G. Igoe |
|  | Name: Paul G. Igoe |
|  | Title:&nbsp;&nbsp;&nbsp;&nbsp;Senior Vice President, General Counsel and Secretary |

---

## Exhibit 99.1

**Exhibit 99.1**

![](image_001.jpg)

**Crane NXT Announces Appointment of Jeffrey Benck to Board of Directors**

WALTHAM, Mass., March 12, 2026 (GLOBE NEWSWIRE) -- Crane NXT, Co. (NYSE: CXT) ("Crane NXT" or the "Company"), a global leader in authentication and traceability technologies, today announced that its Board of Directors ("Board") has appointed Jeffrey Benck as a Director of Crane NXT.

Mr. Benck brings over 35 years of broad industry experience, as a chief executive officer and leader of technology companies, spanning software, services and hardware. Since March 2019, Mr. Benck has served as President, Chief Executive Officer and Director of Benchmark Electronics (NYSE: BHE), a global provider of engineering design and manufacturing services. Mr. Benck also serves as a Director and Chair of the Human Resource and Governance Committee of UNS Energy Corporation, the non-public subsidiary of Fortis Inc.

Prior to joining Benchmark Electronics, Mr. Benck served as President and Chief Executive Officer of Lantronix, global provider of secure data access and management solutions for Internet-of-Things (IOT) and information technology assets. Prior to Lantronix, Mr. Benck served as President and Chief Executive Officer of Emulex Corporation, a global supplier of advanced networking, monitoring, and management solutions from July 2013 until Emulex was acquired by Avago Technologies (now Broadcom, Inc.) in May 2015. Prior to Emulex, Mr. Benck was President and Chief Operating Officer of QLogic Corporation, a supplier of storage networking solutions. He also spent 18 years at IBM Corporation where he held a variety of senior leadership roles.

Mr. Benck holds a Master of Science degree in management of technology from University of Miami and a Bachelor of Science degree in mechanical engineering from Rochester Institute of Technology.

On March 6, 2026, James L.L. Tullis, a current Director of the Board, notified the Board that he will not stand for reelection at the Company's 2026 Annual Meeting of Stockholders (the "Annual Meeting"). Accordingly, Mr. Tullis will cease to serve as a director of the Company at the conclusion of the Annual Meeting scheduled for May 21, 2026.

John S. Stroup, Chairman of the Crane NXT Board, said: "I am pleased to welcome Jeff to Crane NXT's Board of Directors. With over 35 years of experience across technology-driven businesses, Jeff offers a valuable combination of seasoned leadership and customer-focus that will strengthen our support of Crane NXT's strategy. I would also like to thank Jim for his thoughtful perspective and partnership over the past several years, which have been invaluable to the Company."

**About Crane NXT, Co.**

Crane NXT is a global leader in authentication and traceability technologies. Through its industry-leading businesses, Crane NXT provides customers with advanced technologies to secure high-value products for governments and leading global brands, sophisticated detection equipment and systems, and proprietary products to protect identities. Crane NXT's approximately 5,000 employees help its customers protect their most important assets and ensure secure, seamless transactions around the world every day. For more information visit <u>www.cranenxt.com</u>.

**Investors**

Matt Roache

VP, Investor Relations

matthew.roache@cranenxt.com

www.cranenxt.com