Current Report Filing (8-k)
03 Janvier 2022 - 01:16PM
Edgar (US Regulatory)
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2022-01-03
2022-01-03
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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): January 3, 2022
Arch
Resources, Inc.
(Exact name of registrant
as specified in its charter)
Delaware
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1-13105
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43-0921172
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(State
or other jurisdiction of
incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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CityPlace
One
One
CityPlace Drive, Suite 300
St.
Louis, Missouri
63141
(Address, including zip code, of principal
executive offices)
Registrants
telephone number, including area code: (314)
994-2700
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:
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¨
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities
registered pursuant to Section 12(b) of the Act:
Title of each class
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Trading
symbol
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Name of each exchange on which registered
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Common
Stock, $.01 par value
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ARCH
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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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Item 5.02
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Departure of Directors or Certain
Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On
January 3, 2022, the Board of Directors (the “Board”) of Arch Resources, Inc. (the “Company”) elected
Molly P. Zhang (aka Peifang Zhang) to the Board, effective immediately. In connection with the election
of Ms. Zhang, the Board increased its size from seven to eight directors, effective January 3, 2022. The Board appointed Ms. Zhang
to the Audit Committee of the Board.
Ms. Zhang will receive the same
fees for her service as the Company’s other non-employee directors, which fees were disclosed in the Company’s proxy statement
for its 2021 Annual Meeting of Stockholders.
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Item 7.01
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Regulation FD Disclosure.
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A copy of the Company’s press
release announcing the election of Ms. Zhang to the Board is attached as Exhibit 99.1 to this Current Report on Form 8-K.
The information set forth in this Item
7.01, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section.
The information set forth in this Item 7.01, including Exhibit 99.1, shall not be deemed incorporated by reference into any other
filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference
in such a filing.
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Item 9.01
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Financial Statements and Exhibits.
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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.
Date: January 3, 2022
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Arch Resources, Inc.
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By:
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/s/ Rosemary L. Klein
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Rosemary L. Klein
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Senior Vice President – Law, General Counsel and Secretary
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