UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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 6, 2024, Andrew B. Albert notified Distribution Solutions Group, Inc.’s Board of Directors (the “Board”) that he has decided not to stand for reelection as a director of the Company at the Company’s 2024 annual meeting of stockholders (“Annual Meeting”), currently scheduled to be held on May 23, 2024, and will retire from the Company’s Board as of the date of the Annual Meeting. Mr. Albert will serve out the remainder of his term as a director and a member of the Committees he serves on and his retirement from the Board and the Committees he serves on will be effective as of the date of the Annual Meeting. Mr. Albert serves as Chairperson of the Nominating and Corporate Governance Committee, and he also serves on the Audit Committee of the Board. Mr. Albert’s decision not to stand for reelection was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. The Company is currently evaluating whether it will fill the resulting vacancy on the Board to replace Mr. Albert. The Company thanks Mr. Albert for his expertise and guidance during his 15 years of service on the Company’s Board.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DISTRIBUTION SOLUTIONS GROUP, INC. | ||||||
| (Registrant) | ||||||
| Date: March 12, 2024 | By: | /s/ Richard D. Pufpaf | ||||
| Name: | Richard D. Pufpaf | |||||
| Title: | Senior Vice President, General Counsel, Chief | |||||
| Compliance Officer, and Secretary | ||||||