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Washington, D.C. 20549








Pursuant to Section 13 OR 15(d) of

The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): June 19, 2024





(Exact name of registrant as specified in its charter)


Delaware 001-39220 83-4051582
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)


13995 Pasteur Boulevard

Palm Beach Gardens, Florida 33418

(Address of principal executive offices, including zip code)


(561) 365-2000

(Registrant’s telephone number, including area code)



(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:


Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock ($0.01 par value)   CARR   New York Stock Exchange
4.375% Notes due 2025   CARR25   New York Stock Exchange
4.125% Notes due 2028   CARR28   New York Stock Exchange
4.500% Notes due 2032   CARR32   New York Stock Exchange


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.






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


On June 19, 2024, Carrier Global Corporation (the “Company”) announced that Beth A. Wozniak, a member of the Company’s Board of Directors and its Governance and Technology and Innovation committees, will step down from the Board and the committees on which she serves effective immediately.  Ms. Wozniak’s resignation is not a result of any disagreement on any matter relating to the Company’s operations, policies or practices. “It has been a tremendous privilege to have served on the Carrier Board of Directors during this period of remarkable transformation. While I will truly miss being a part of the Carrier Board, I believe that stepping down will best position Carrier and nVent for success in pursuing their respective long-term strategic objectives. I look forward to cheering Carrier on during this exciting next chapter,” said Ms. Wozniak. “We are grateful for Beth’s outstanding and dedicated service to our Board and the contributions she has made to the Company. We wish her and nVent continued success” said David Gitlin, Chairman and Chief Executive Officer of the Company.









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.




  By: /s/ KEVIN O'CONNOR  

Name: Kevin O'Connor

Title: Senior Vice President, Chief Legal Officer