Cornerstone Building Brands Inc.

03/25/2026 | Press release | Distributed by Public on 03/25/2026 14:30

Management Change/Compensation (Form 8-K)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Alena Brenner as Executive Vice President, General Counsel and Corporate Secretary of the Company
On March 19, 2026, Alena Brenner informed Cornerstone Building Brands, Inc. (the "Company") of her decision to resign from her position as Executive Vice President, General Counsel and Corporate Secretary of the Company to accept another professional opportunity. Ms. Brenner's decision to resign was not due to a conflict or disagreement with the Company or the Company's operations, policies or procedures. Ms. Brenner will continue to serve in her role as Executive Vice President, General Counsel and Corporate Secretary until April 17, 2026. The Company plans to commence an executive search for a new General Counsel and Corporate Secretary.
One-Time Retention Bonus Awards
On March 24, 2026, the Company and Gunner Smith, the Company's Chief Executive Officer, entered into an agreement pursuant to which Mr. Smith will receive two retention bonus awards each equal to $1,000,000 (the "Awards"), subject to Mr. Smith's continued employment through December 31, 2026 and December 31, 2027, respectively.
The description of the Awards set forth above does not purport to be complete and is qualified in its entirety by the full text of the Award agreement, a copy of which will be filed with the Company's Quarterly Report on Form 10-Q for the period ending April 4, 2026.
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