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| CIK | 912562 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Gibraltar Industries, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| August 6, 2025 |
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) August 6, 2025 (August 6, 2025) GIBRALTAR INDUSTRIES, INC. |
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| August 6, 2025 |
GIBRALTAR ANNOUNCES SECOND QUARTER 2025 FINANCIAL RESULTS Continuing Operations: Net Sales: GAAP +13%, Adjusted +14%; EPS: GAAP -2%, Adjusted +11% Generated Operating Cash Flow of $44 Million 2025 Full Year Outlook on Track for a Solid Year of Improved Performance Buffalo, New York, August 6, 2025 – Gibraltar Industries, Inc. |
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| August 6, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| June 30, 2025 |
GIBRALTAR STRATEGICALLY SHIFTS FOCUS TO BUILDING PRODUCTS AND STRUCTURES BUSINESSES Board of Directors Approves Plan to Sell Renewables Business Management to Present at CJS Annual New Ideas Summer Conference Buffalo, New York, June 30, 2025 – Gibraltar Industries, Inc. |
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| June 30, 2025 |
Financial Statements and Exhibits, Other Events 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) June 30, 2025 GIBRALTAR INDUSTRIES, INC. |
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| June 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ( X ) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 A. Full title of the |
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| May 30, 2025 |
Exhibit 1.01 Conflict Minerals Report This Conflict Minerals Report (this “Report”) for the year ended December 31, 2024 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals (hereinafter defi |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report GIBRALTAR INDUSTRIES, INC. (Exact name of the registrant as specified in its charter) Delaware 0-22462 (State or other jurisdiction of incorporation) (Commission file number) 3556 Lake Shore Road P.O. Box 2028 Buffalo, New York 14219-0228 (Address of principal executive offices) (Zip code) |
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| May 1, 2025 |
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) May 1, 2025 (April 30, 2025) GIBRALTAR INDUSTRIES, INC. |
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| May 1, 2025 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GIBRALTAR INDUSTRIES, INC. Gibraltar Industries, Inc., a corporation organized and existing under the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify: FIRST: That at a meeting of the Board of Directors of the Corporation, resolutions were duly adopted setting forth a proposed amend |
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| April 30, 2025 |
GIBRALTAR ANNOUNCES FIRST QUARTER 2025 FINANCIAL RESULTS Net Sales: GAAP Down Slightly, Adjusted Flat; EPS: GAAP -14. |
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| April 30, 2025 |
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) April 30, 2025 (April 29, 2025) GIBRALTAR INDUSTRIES, INC. |
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| April 30, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| March 31, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 21, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| February 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 GIBRALTAR INDUSTRIES, INC. |
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| February 19, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) February 19, 2025 (February 19, 2025) GIBRALTAR INDUSTRIES, INC. |
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| February 19, 2025 |
Exhibit 10.5 April 11, 2023 Via e-mail Dear Janet: As follow-up to our discussion last week, we are pleased to extend an offer of employment for the position of Vice President and Chief Human Resources Officer with Gibraltar Industries (the "Company" or "Gibraltar"), reporting to me, with an anticipated start date of April 26, 2023. The position will require travel as required to support the busin |
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| February 19, 2025 |
GIBRALTAR ANNOUNCES FOURTH QUARTER 2024 FINANCIAL RESULTS 2024 EPS: GAAP up 24%, Adjusted up 4% on 5% Net Sales Decrease Strong 2024 Cash Generation of $174 Million Expands Agtech’s Structures Business with Acquisition of Lane Supply 2025 Guidance: Net Sales $1. |
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| February 19, 2025 |
Exhibit 19.1 INSIDER TRADING POLICY1 I.BACKGROUND AND PURPOSE Why have we adopted this policy? This policy has been adopted to help you comply with the federal and state securities laws and the securities laws of other jurisdictions in respect of transactions in securities. Under the securities laws, it is generally illegal for any person to transact in the securities of Gibraltar Industries, Inc. |
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| February 19, 2025 |
Exhibit 10.3 June 6, 2024 Dear Joe: I am pleased to extend an offer of employment for the position of Vice President and Chief Financial Officer of Gibraltar Industries (the "Company" or "Gibraltar") with an anticipated start date of August 19, 2024. As Chief Financial Officer of the Company you will have normal and customary duties and responsibilities commensurate with this position, reporting d |
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| February 19, 2025 |
EXHIBIT 21.1 SUBSIDIARIES The following is a list of the subsidiaries of Gibraltar Industries, Inc. as of December 31, 2024. The names of indirectly owned subsidiaries are indented under the names of their respective parent corporations: Appleton Supply Company, Inc. Delaware D.S.B. Holding Corp. Delaware The D.S. Brown Company Ohio Florence Corporation Illinois Florence Corporation of Kansas Kans |
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| February 19, 2025 |
Exhibit 10.4 October 13, 2020 Katie Bolanowski Dear Katie: As follow-up to your discussion with Cherri Syvrud on Friday, we are pleased to extend to you an offer of employment for the position of General Counsel based out of our Hinsdale, Illinois office, reporting to me, with an anticipated start date of Monday, November 16, 2020. Following is a summary of your eligible compensation and benefits |
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| February 10, 2025 |
JOINT FILING AGREEMENT The undersigned hereby agree that this Schedule 13G (the “Schedule 13G”) with respect to the common stock of Gibraltar Industries, Inc. |
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| October 30, 2024 |
GIBRALTAR APPOINTS JAMES S. METCALF TO THE BOARD OF DIRECTORS GIBRALTAR APPOINTS JAMES S. METCALF TO THE BOARD OF DIRECTORS Buffalo, New York, October 30, 2024 – Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the residential, renewable energy, agtech and infrastructure markets, today announced that its Board of Directors has appointed James S. Metcalf as a new independent member of the Board, effec |
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| October 30, 2024 |
GIBRALTAR ANNOUNCES THIRD QUARTER 2024 FINANCIAL RESULTS Net Sales: $361 Million; EPS: GAAP $1. |
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| October 30, 2024 |
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) October 30, 2024 (October 25, 2024) GIBRALTAR INDUSTRIES, INC. |
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| October 30, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| October 11, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) October 11, 2024 (October 11, 2024) GIBRALTAR INDUSTRIES, INC. |
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| October 11, 2024 |
GIBRALTAR REVISES 2024 FINANCIAL GUIDANCE Solar industry headwinds continue to impact the Renewables business Residential market slowdown continues in the second half of year Third quarter 2024 results conference call to be held October 30, 2024 at 9:00 a. |
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| September 24, 2024 |
United States Securities and Exchange Commission September 24, 2024 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| August 19, 2024 |
GIBRALTAR INDUSTRIES APPOINTS JOSEPH A. LOVECHIO AS CHIEF FINANCIAL OFFICER Experienced Public Company Finance Executive with Industrial Operations Acumen Buffalo, New York, August 19, 2024 – Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the residential, renewable energy, agtech and infrastructure markets, has announced the appointment |
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| August 19, 2024 |
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) August 19, 2024 (August 19, 2024) GIBRALTAR INDUSTRIES, INC. |
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| August 16, 2024 |
Three Months Ended June 30, 2024 August 16, 2024 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| July 31, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) July 31, 2024 (July 31, 2024) GIBRALTAR INDUSTRIES, INC. |
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| July 31, 2024 |
GIBRALTAR ANNOUNCES SECOND QUARTER 2024 FINANCIAL RESULTS Net Sales: GAAP -3.3%, Adjusted -2.0%; EPS: GAAP +5.0%, Adjusted +2.6% Strong Operating Cash Flow Generation, $36 Million 2024 Outlook: Moderating Revenue Growth, EPS Unchanged Buffalo, New York, July 31, 2024 – Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the residential, renew |
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| July 31, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| June 24, 2024 |
June 24, 2024 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| June 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ( X ) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 A. Full title of the |
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| May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report GIBRALTAR INDUSTRIES, INC. (Exact name of the registrant as specified in its charter) Delaware 0-22462 (State or other jurisdiction of incorporation) (Commission file number) 3556 Lake Shore Road P.O. Box 2028 Buffalo, New York 14219-0228 (Address of principal executive offices) (Zip code) |
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| May 31, 2024 |
Exhibit 1.01 Conflict Minerals Report This Conflict Minerals Report (this “Report”) for the year ended December 31, 2023 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals (hereinafter defi |
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| May 2, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders 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) May 2, 2024 (May 1, 2024) GIBRALTAR INDUSTRIES, INC. |
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| May 1, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 1, 2024 |
GIBRALTAR ANNOUNCES FIRST QUARTER 2024 FINANCIAL RESULTS Net Sales: GAAP Essentially Flat, Adjusted +1. |
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| May 1, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) May 1, 2024 (May 1, 2024) GIBRALTAR INDUSTRIES, INC. |
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| April 1, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| March 1, 2024 |
DIRECTOR CRAIG HINDMAN TO RETIRE FROM THE BOARD DIRECTOR CRAIG HINDMAN TO RETIRE FROM THE BOARD Buffalo, New York, March 1, 2024 – Gibraltar Industries, Inc. |
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| March 1, 2024 |
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 1, 2024 (March 1, 2024) GIBRALTAR INDUSTRIES, INC. |
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| February 21, 2024 |
GIBRALTAR ANNOUNCES FOURTH QUARTER AND FULL YEAR 2023 FINANCIAL RESULTS 2023 EPS: GAAP up 40%, Adjusted up 21% on Flat Net Sales Strong 2023 Cash Generation on Higher Margins, Working Capital Management 2024 Growth: Revenue 4-9%, EPS 12-20% Buffalo, New York, February 21, 2024 - Gibraltar Industries, Inc. |
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| February 21, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) February 21, 2024 (February 21, 2024) GIBRALTAR INDUSTRIES, INC. |
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| February 21, 2024 |
EXHIBIT 21.1 SUBSIDIARIES The following is a list of the subsidiaries of Gibraltar Industries, Inc. as of December 31, 2023. The names of indirectly owned subsidiaries are indented under the names of their respective parent corporations: Appleton Supply Company, Inc. Delaware D.S.B. Holding Corp. Delaware The D.S. Brown Company Ohio Florence Corporation Illinois Florence Corporation of Kansas Kans |
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| February 21, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| February 21, 2024 |
GIBRALTAR ANNOUNCES PLANNED 2025 RETIREMENT OF CHIEF FINANCIAL OFFICER TIMOTHY F. MURPHY Company Retains Executive Search Firm to Identify Successor Buffalo, New York, February 21, 2024 – Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the renewable energy, residential, agtech and infrastructure markets, today announced that Senior Vice P |
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| February 21, 2024 |
GIBRALTAR INDUSTRIES, INC. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION EXHIBIT 97 GIBRALTAR INDUSTRIES, INC. POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION 1. Purpose. The Board of Directors (the “Board”) of Gibraltar Industries, Inc., a Delaware corporation (including its direct and indirect subsidiaries, the “Company”) believes that it is in the best interests of the Company and its stockholders to adopt this Policy for the Recovery of Erroneously Awar |
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| February 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 GIBRALTAR INDUSTRIES, IN |
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| February 21, 2024 |
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) February 21, 2024 (February 18, 2024) GIBRALTAR INDUSTRIES, INC. |
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| February 13, 2024 |
ROCK / Gibraltar Industries, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01016-gibraltarindustriesi.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Gibraltar Industries Inc Title of Class of Securities: Common Stock CUSIP Number: 374689107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box t |
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| February 9, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* Gibraltar Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| February 8, 2024 |
SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* GIBRALTAR INDUSTRIES, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| November 2, 2023 |
GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Award of Restricted Units (CEO Discretionary) THIS AWARD made to [EMPLOYEE NAME] (the “Recipient”) as of [GRANT DATE]. Recitals: Effective as of May 3, 2023, Gibraltar Industries, Inc. (the Company) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan |
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| November 2, 2023 |
GIBRALTAR ANNOUNCES THIRD QUARTER 2023 FINANCIAL RESULTS EPS: GAAP up 19%, Adjusted up 23% on Flat Net Sales Strong Cash Generation on Higher Margins, Working Capital Management Backlog up 5%, End Market Demand Remains Strong Raising 2023 EPS; Narrowing 2023 Net Sales Outlook Buffalo, New York, November 2, 2023 - Gibraltar Industries, Inc. |
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| November 2, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) November 2, 2023 (November 2, 2023) GIBRALTAR INDUSTRIES, INC. |
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| November 2, 2023 |
GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Award of Restricted Units GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Award of Restricted Units (Management) THIS AWARD is made to (the “Recipient”) as of this day of , 20. Recitals: Effective as of May 3, 2023, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan (the “Plan”). |
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| November 2, 2023 |
GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Award of Restricted Units GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Award of Restricted Units (Executive) THIS AWARD is made to (the “Recipient”) as of this day of , 20. Recitals: Effective as of May 3, 2023, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan (the “Plan”). |
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| November 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe |
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| August 2, 2023 |
First Amendment to Change in Control Agreement FIRST AMENDMENT TO CHANGE IN CONTROL AGREEMENT This FIRST AMENDMENT TO CHANGE IN CONTROL AGREEMENT (this “Amendment”) is made and entered into as of July 28, 2023 (the “Effective Date”), by and between Timothy F. |
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| August 2, 2023 |
GIBRALTAR INDUSTRIES, INC. CHANGE IN CONTROL EXECUTIVE SEVERANCE PLAN GIBRALTAR INDUSTRIES, INC. CHANGE IN CONTROL EXECUTIVE SEVERANCE PLAN 1.Purpose. Gibraltar Industries, Inc., a Delaware corporation (the “Company”), has adopted the Gibraltar Industries, Inc. Change in Control Executive Severance Plan (the “Plan”) to provide severance pay and benefits to select employees who are Eligible Executives (as defined below) and whose employment is terminated on or after |
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| August 2, 2023 |
GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Award of Restricted Units THIS AWARD made to [EMPLOYEE NAME] (the “Recipient”) as of [GRANT DATE]. Recitals: Effective as of May 3, 2023, Gibraltar Industries, Inc. (the Company) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan (the “Plan”). The P |
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| August 2, 2023 |
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) August 2, 2023 (July 28, 2023) GIBRALTAR INDUSTRIES, INC. |
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| August 2, 2023 |
GIBRALTAR ANNOUNCES SECOND QUARTER 2023 FINANCIAL RESULTS EPS: GAAP up 11%, Adjusted up 23% on Flat Sales Backlog at $412 Million, up 15% Sequentially, up 1% vs. |
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| August 2, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-8 (Form Type) GIBRALTAR INDUSTRIES, INC. |
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| August 2, 2023 |
First Amendment to Change in Control Agreement and Employment Agreement FIRST AMENDMENT TO CHANGE IN CONTROL AGREEMENT AND EMPLOYMENT AGREEMENT This FIRST AMENDMENT TO CHANGE IN CONTROL AGREEMENT AND EMPLOYMENT AGREEMENT (this “Amendment”) is made and entered into as of July 28, 2023 (the “Effective Date”), by and between William T. |
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| August 2, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00 |
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| August 2, 2023 |
As filed with the Securities and Exchange Commission on August 2, 2023 As filed with the Securities and Exchange Commission on August 2, 2023 Registration No. |
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| August 2, 2023 |
GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Award of Performance Units THIS AWARD is made to [PARTICIPANT NAME] (the “Recipient”) as of [GRANT DATE]. Recitals: Effective as of May 3, 2023, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. Amended and Restated 2018 Equity Incentive Plan (the “Plan |
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| June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ( X ) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 A. Full title of the |
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| May 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report GIBRALTAR INDUSTRIES, INC. (Exact name of the registrant as specified in its charter) Delaware 0-22462 16-1445150 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 3556 Lake Shore Road P.O. Box 2028 Buffalo, New York 1 |
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| May 30, 2023 |
Exhibit 1.01 Conflict Minerals Report This report for the year ended December 31, 2022 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals (hereinafter defined) as directed by the Dodd-Frank |
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| May 8, 2023 |
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) May 8, 2023 (May 3, 2023) GIBRALTAR INDUSTRIES, INC. |
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| May 8, 2023 |
GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2018 EQUITY INCENTIVE PLAN Effective as of May 7, 2015, Gibraltar Industries, Inc., a Delaware corporation with offices at 3556 Lake Shore Road, Buffalo, New York (the “Company”) adopted an equity-based incentive compensation plan known as the “Gibraltar Industries, Inc. 2015 Equity Incentive Plan” (such plan, as subsequently amended, being hereinaft |
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| May 8, 2023 |
Certificate of Amendment of Certificate of Incorporation of Gibraltar Industries, Inc. CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GIBRALTAR INDUSTRIES, INC. |
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| May 3, 2023 |
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) May 3, 2023 (May 3, 2023) GIBRALTAR INDUSTRIES, INC. |
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| May 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0 |
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| May 3, 2023 |
GIBRALTAR ANNOUNCES FIRST QUARTER 2023 FINANCIAL RESULTS Net Sales: GAAP and Adjusted down 8%, EPS: GAAP up 45%, Adjusted up 17% Strong Cash Generation Reaffirms 2023 Net Sales, EPS, Cash Flow Growth Outlook Buffalo, New York, May 3, 2023 - Gibraltar Industries, Inc. |
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| April 3, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| March 24, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2 |
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| February 22, 2023 |
EXHIBIT 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2022, Gibraltar Industries Inc. (the “Company”) had one class of securities, its Common Stock, par value $0.01 per share (the “Common Stock”), registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The Compa |
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| February 22, 2023 |
GIBRALTAR ANNOUNCES FOURTH QUARTER AND FULL YEAR 2022 FINANCIAL RESULTS 2022 Revenue: GAAP up 3. |
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| February 22, 2023 |
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) February 22, 2023 (February 22, 2023) GIBRALTAR INDUSTRIES, INC. |
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| February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 GIBRALTAR INDUSTRIES, IN |
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| February 22, 2023 |
EXHIBIT 21.1 SUBSIDIARIES The following is a list of the subsidiaries of Gibraltar Industries, Inc. as of December 31, 2022. The names of indirectly owned subsidiaries are indented under the names of their respective parent corporations: Appleton Supply Company, Inc. Delaware D.S.B. Holding Corp. Delaware The D.S. Brown Company Ohio Florence Corporation Illinois Florence Corporation of Kansas Kans |
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| February 10, 2023 |
ROCK / Gibraltar Industries Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Gibraltar Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box t |
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| February 9, 2023 |
ROCK / Gibraltar Industries Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0981-gibraltarindustriesin.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Gibraltar Industries Inc. Title of Class of Securities: Common Stock CUSIP Number: 374689107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box |
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| February 6, 2023 |
SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Gibraltar Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 30, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box |
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| January 31, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 31, 2023 (January 31, 2023) GIBRALTAR INDUSTRIES, INC. |
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| January 31, 2023 |
GIBRALTAR TO RECORD FOURTH QUARTER 2022 CHARGE FOR PROCESSING BUSINESS WRITE-DOWN 2022 GAAP EPS Range Now Expected to be $2. |
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| December 27, 2022 |
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) December 27, 2022 (December 21, 2022) GIBRALTAR INDUSTRIES, INC. |
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| December 9, 2022 |
========================================================================================================================================== Published Transaction CUSIP Number: 37468UAF7 Published Revolver CUSIP Number: 37468UAG5 CREDIT AGREEMENT among GIBRALTAR INDUSTRIES, INC. |
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| December 9, 2022 |
Second Amended and Restated By-Laws of Gibraltar Industries, Inc. SECOND AMENDED AND RESTATED BY-LAWS OF GIBRALTAR INDUSTRIES, INC. (the ?Corporation?) Effective as of December 7, 2022 ARTICLE 1 Offices Section a.Registered Office. The registered office of the Corporation shall be fixed in the Certificate of Incorporation of the Corporation, as amended (the ?Certificate of Incorporation?). The registered office and/or registered agent of the Corporation may be c |
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| December 9, 2022 |
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) December 9, 2022 (December 8, 2022) GIBRALTAR INDUSTRIES, INC. |
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| December 9, 2022 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| December 9, 2022 |
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) December 9, 2022 (December 7, 2022) GIBRALTAR INDUSTRIES, INC. |
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| December 9, 2022 |
GIBRALTAR ANNOUNCES NEW $400 MILLION CREDIT FACILITY Maintains flexibility to support strategic initiatives Buffalo, New York, December 9, 2022 - Gibraltar Industries, Inc. |
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| December 9, 2022 |
Second Amended and Restated By-Laws of Gibraltar Industries, Inc., effective as of December SECOND AMENDED AND RESTATED BY-LAWS OF GIBRALTAR INDUSTRIES, INC. (the “Corporation”) Effective as of December 7, 2022 ARTICLE 1 Offices Section a.Registered Office. The registered office of the Corporation shall be fixed in the Certificate of Incorporation of the Corporation, as amended (the “Certificate of Incorporation”). The registered office and/or registered agent of the Corporation may be c |
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| December 5, 2022 |
Separation Agreement and General Release with Patrick M. Burns dated December 2, 2022 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the ?Agreement?) is made between Gibraltar Industries, Inc. |
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| December 5, 2022 |
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) December 5, 2022 (December 2, 2022) GIBRALTAR INDUSTRIES, INC. |
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| November 3, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 |
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| November 3, 2022 |
GIBRALTAR ANNOUNCES THIRD QUARTER 2022 FINANCIAL RESULTS Revenue: GAAP up 5.9%, Adjusted up 6.4% EPS: GAAP up 28.6%, Adjusted up 19.1% Raising Lower End and Narrowing Range of GAAP and Adjusted EPS Outlook Buffalo, New York, November 3, 2022 - Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the renewable energy, residential, agtech and in |
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| November 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) November 3, 2022 (November 3, 2022) GIBRALTAR INDUSTRIES, INC. |
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| August 23, 2022 |
Financial Statements and Exhibits, Other Events 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) August 23, 2022 (August 23, 2022) GIBRALTAR INDUSTRIES, INC. |
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| August 23, 2022 |
GIBRALTAR ACQUIRES QUALITY ALUMINUM PRODUCTS FOR $54 MILLION Expands Residential Building Capabilities Transaction expected to be immediately accretive to earnings Buffalo, New York, August 23, 2022 - Gibraltar Industries, Inc. |
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| August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 GIBR |
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| August 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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) August 3, 2022 (August 3, 2022) GIBRALTAR INDUSTRIES, INC. |
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| August 3, 2022 |
GIBRALTAR ANNOUNCES SECOND QUARTER 2022 FINANCIAL RESULTS Revenue: GAAP up 5%, Adjusted up 7%; EPS: GAAP up 13%, Adjusted up 19% Reaffirming 2022 Revenue and EPS Growth Outlook Order Backlog at $408 Million, up 5% Buffalo, New York, August 3, 2022 - Gibraltar Industries, Inc. |
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| June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K 11-K 1 a202111-k.htm 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ( X ) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-2 |
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| May 24, 2022 |
EX-1.01 2 ex101123121conflictminera.htm EX-1.01 Exhibit 1.01 Conflict Minerals Report This report for the year ended December 31, 2021 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals (he |
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| May 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 0-22462 16-1445150 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 3556 Lake Shore Road P.O. Box 2028 Buffalo, New York 14219 |
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| May 5, 2022 |
As filed with the Securities and Exchange Commission on May 5, 2022 As filed with the Securities and Exchange Commission on May 5, 2022 Registration No. |
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| May 5, 2022 |
EXHIBIT 10.2 GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS AWARD AGREEMENT Participant: [] Grant Date: [ ], [20] Number of Shares Awarded: [] 1.Grant of Award. Under the terms of the Amended and Restated Gibraltar Industries, Inc. 2016 Stock Plan for Non-Employee Directors (the ?Plan?), the Compensation and Human Capital Committee (the ?Committee?) of t |
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| May 5, 2022 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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) May 5, 2022 (May 4, 2022) GIBRALTAR INDUSTRIES, INC. |
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| May 5, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) GIBRALTAR INDUSTRIES, INC. |
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| May 5, 2022 |
EXHIBIT 10.1 GIBRALTAR INDUSTRIES, INC. AMENDED AND RESTATED 2016 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS (AS PROPOSED TO BE EFFECTIVE AS OF MAY 4, 2022) The Board of Directors of Gibraltar Industries, Inc., a Delaware corporation with offices at 3556 Lake Shore Road, Buffalo, New York (the ?Company?) has determined that the Board and the Compensation and Human Capital Committee of the Board (the ?C |
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| May 4, 2022 |
Gibraltar Announces 3-Year $200 Million Share Repurchase Program Gibraltar Announces 3-Year $200 Million Share Repurchase Program Buffalo, New York, May 4, 2022 - Gibraltar Industries, Inc. |
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| May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 GIB |
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| May 4, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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) May 4, 2022 (May 3, 2022) GIBRALTAR INDUSTRIES, INC. |
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| May 4, 2022 |
GIBRALTAR ANNOUNCES FIRST QUARTER 2022 FINANCIAL RESULTS Revenue: GAAP up 11%, Adjusted up 12%; EPS: GAAP up 47%, Adjusted up 11% Reaffirms 2022 Revenue and EPS Growth Outlook Order Backlog Remains Robust, up 23% Commits to Sale of Agtech?s Processing Business Buffalo, New York, May 4, 2022 - Gibraltar Industries, Inc. |
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| April 1, 2022 |
Proxy Statement filed with the Commission on April 1, 2022 DEF 14A 1 a2022defproxystatement.htm DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Com |
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| February 23, 2022 |
EXHIBIT 21 SUBSIDIARIES The following is a list of the subsidiaries of Gibraltar Industries, Inc. |
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| February 23, 2022 |
November 23, 2020 Dear Betsy: As follow-up to our discussion earlier this week, we are pleased to extend an offer of employment for the position of Chief Human Resources Officer, reporting to me, with an anticipated start date of March 8, 2021. |
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| February 23, 2022 |
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) February 23, 2022 (February 22, 2022) GIBRALTAR INDUSTRIES, INC. |
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| February 23, 2022 |
GIBRALTAR ANNOUNCES FOURTH QUARTER AND 2021 FINANCIAL RESULTS 2021 Revenue of $1.34B, GAAP EPS of $2.25, Adjusted EPS of $2.78 Q4 Revenue of $334.4M, Q4 GAAP EPS of $0.30; Adjusted EPS of $0.54 Order Backlog Increased 16%, Led by Renewables, with Strength Across the Board 2022 Outlook: Revenue $1.38B-$1.43B, EPS: GAAP $2.80-$3.00, Adjusted $3.20-$3.40 Buffalo, New York, February 23, 2022 - Gibralt |
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| February 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 GIBRALTAR INDUSTRIES, IN |
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| February 10, 2022 |
ROCK / Gibraltar Industries Inc / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Gibraltar Industries Inc. Title of Class of Securities: Common Stock CUSIP Number: 374689107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| February 8, 2022 |
ROCK / Gibraltar Industries Inc / DIMENSIONAL FUND ADVISORS LP - SEC SCHEDULE 13G Passive Investment SC 13G/A 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 15 )* Gibraltar Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate |
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| January 27, 2022 |
Gibraltar Announces Preliminary 2021 Financial Results 2021 revenue expected to be in line with previous guidance EPS expected to be below previous guidance due to Renewables challenges in the fourth quarter Buffalo, New York, January 27, 2022 - Gibraltar Industries, Inc. |
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| January 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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 27, 2022 (January 27, 2022) GIBRALTAR INDUSTRIES, INC. |
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| November 19, 2021 |
GIBRALTAR INVESTOR DAY CREATING MEANINGFUL VALUE IN HIGH GROWTH MARKETS November 17, 2021 SAFE HARBOR STATEMENTS 2 Forward-Looking Statements Certain information set forth in this presentation, other than historical statements, contains ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995 that are based, in whole or in part, on current expectations, estimates, forecasts, and projections about the Company?s business, and management?s beliefs about future operations, results, and financial position. |
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| November 19, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported) November 19, 2021 (November 17, 2021) GIBRALTAR INDUSTRIES, INC. |
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| November 17, 2021 |
GIBRALTAR INVESTOR DAY CREATING MEANINGFUL VALUE IN HIGH GROWTH MARKETS November 17, 2021 SAFE HARBOR STATEMENTS 2 Forward-Looking Statements Certain information set forth in this presentation, other than historical statements, contains ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995 that are based, in whole or in part, on current expectations, estimates, forecasts, and projections about the Company?s business, and management?s beliefs about future operations, results, and financial position. |
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| November 17, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits 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) November 17, 2021 (November 17, 2021) GIBRALTAR INDUSTRIES, INC. |
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| October 27, 2021 |
Gibraltar Announces Third Quarter 2021 Financial Results Q3 Revenue Increased 25% - 4% Organic and 21% from Acquisitions GAAP EPS of $0. |
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| October 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-22462 |
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| October 27, 2021 |
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) October 27, 2021 (October 26, 2021) GIBRALTAR INDUSTRIES, INC. |
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| October 27, 2021 |
Gibraltar Industries President and CEO William Bosway to Become Chairman of the Board of Directors in January 2022 Succeeds William Montague, Who will be Appointed Chairman Emeritus of the Board Effective January 1, 2022 Atlee Valentine Pope to be Named Lead Independent Director Buffalo, New York, October 27, 2021 - Gibraltar Industries, Inc. |
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| August 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 GIBRAL |
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| August 3, 2021 | ||
| August 3, 2021 |
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) August 3, 2021 (August 3, 2021) GIBRALTAR INDUSTRIES, INC. |
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| August 3, 2021 |
Gibraltar Announces Second Quarter 2021 Financial Results Q2 Revenue Increases 37%, including 14% Organic and 23% Growth from Acquisitions GAAP and Adjusted EPS Up 8% and 7%, Respectively, to $0. |
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| June 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ( X ) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 A. Full title of the pl |
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| June 9, 2021 |
June 9, 2021 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| May 28, 2021 |
EX-1.01 2 ex101123120conflictminera.htm EX-1.01 Exhibit 1.01 Conflict Minerals Disclosure and Report This report for the year ended December 31, 2020 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Confli |
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| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 0-22462 16-1445150 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No.) 3556 Lake Shore Road P.O. Box 2028 Buffalo, New York 14219 |
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| May 6, 2021 |
EX-99.1 3 exhibit991q12021earningsre.htm EX-99.1 Gibraltar Announces First Quarter 2021 Financial Results Q1 Revenue Increases 34%, including 10% Organic and 24% Growth from Acquisitions GAAP EPS Up 7% to $0.32, Adjusted EPS Expands 33% to $0.53 Strong Demand in Each Segment with Order Backlog at Record $355 Million Separating Renewable Energy and Conservation Segment into Two Segments Buffalo, Ne |
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| May 6, 2021 |
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) May 6, 2021 (May 5, 2021) GIBRALTAR INDUSTRIES, INC. |
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| May 6, 2021 |
Certificate of Amendment to the Certificate of Incorporation of Gibraltar Industries, Inc. CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF GIBRALTAR INDUSTRIES, INC. |
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| May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 GIBRA |
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| April 2, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 19, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 2, 2021 |
Gibraltar Names Betsy Jensen Chief Human Resources Officer Gibraltar Names Betsy Jensen Chief Human Resources Officer Buffalo, New York, March 2, 2021 - Gibraltar Industries, Inc. |
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| March 2, 2021 |
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 2, 2021 (February 25, 2021) GIBRALTAR INDUSTRIES, INC. |
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| March 2, 2021 |
Separation Agreement with Cherri M. Syvrud dated February 26, 2021 SEPARATION AGREEMENT AND GENERAL RELEASE This Separation Agreement and General Release (the ?Agreement?) is made as of this 26th day of February 2021 between Gibraltar Industries, Inc. |
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| February 25, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 GIBRALTAR INDUSTRIES, INC. Delaware |
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| February 25, 2021 |
EX-21 2 q42020exhibit21.htm EX-21 EXHIBIT 21 SUBSIDIARIES The following is a list of the subsidiaries of Gibraltar Industries, Inc. as of December 31, 2020. The names of indirectly owned subsidiaries are indented under the names of their respective parent corporations: AMICO Holding Company, Inc. Delaware Alabama Metal Industries Corporation Delaware Diamond Perforated Metals, Inc. California AMIC |
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| February 25, 2021 |
Gibraltar Divests Industrial Business Gibraltar Divests Industrial Business Buffalo, New York, February 23, 2021 - Gibraltar Industries, Inc. |
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| February 25, 2021 |
Gibraltar Board of Directors Appoints Two New Members Gibraltar Board of Directors Appoints Two New Members Buffalo, N.Y., February 25, 2021 - Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and provider of products and services for the renewable energy, conservation, residential, and infrastructure markets, today announced that its Board of Directors has appointed Gwen G. Mizell, head of Sustainability and Electrification at Ameren |
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| February 25, 2021 |
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) February 25, 2021 (February 25, 2021) GIBRALTAR INDUSTRIES, INC. |
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| February 25, 2021 |
Gibraltar Announces Full Year And Fourth Quarter 2020 Financial Results Gibraltar Delivers Record Revenue and EPS performance in 2020 2020 Revenues Grow 15%, GAAP, Adjusted EPS Expands 38% and 18%, Respectively Q4 Revenues Improves 17%, GAAP, Adjusted EPS Up 15% and 4%, Respectively Backlog 50% Higher on Continued Renewable Energy and Conservation Demand Buffalo, New York, February 25, 2021 - Gibraltar Industries, Inc. |
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| February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 14 )* Gibraltar Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 4)* Name of issuer: Gibraltar Industries Inc. Title of Class of Securities: Common Stock CUSIP Number: 374689107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is fi |
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| February 4, 2021 |
CUSIP NO. 374689107 13G Page 1 of 7 gibr20a3.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 374689107 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 3)* GIBRALTAR INDUSTRIES, INC. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2020 (Da |
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| January 5, 2021 |
Gibraltar Acquires TerraSmart for $220 Million Transaction expected to be immediately accretive to earnings Also acquired Sunfig for $3. |
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| January 5, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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 5, 2021 (December 31, 2020) GIBRALTAR INDUSTRIES, INC. |
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| January 5, 2021 |
Equity Purchase Agreement with TerraSmart, LLC and TerraTrak, LLC EQUITY PURCHASE AGREEMENT among each of the sellers party hereto, TERRASMART LLC, TERRATRAK, LLC, RBI SOLAR, INC. |
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| October 29, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 G |
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| October 29, 2020 |
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) October 29, 2020 (October 29, 2020) GIBRALTAR INDUSTRIES, INC. |
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| October 29, 2020 |
Gibraltar Announces Third-Quarter 2020 Financial Results Q3 Revenues Grow 10%, GAAP and Adjusted EPS Grow 36% and 12%, Respectively Backlog of $304 million up 26% on Renewable Energy and Conservation Demand Strong Balance Sheet and Liquidity Supports Execution and Ongoing Investment in the Business Completes Acquisition of Architectural Mailboxes in Residential Products Segment Buffalo, New York, October 29, 2020 - Gibraltar Industries, Inc. |
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| August 5, 2020 |
EX-99.1 2 exhibit991q22020earnin.htm EX-99.1 Gibraltar Announces Second-Quarter 2020 Financial Results Q2 Revenues Grow 9%, GAAP and Adjusted EPS Grow 36% and 15%, Respectively Backlog of $277 Million up 14% on Renewable Energy and Conservation Demand Strong Balance Sheet and Liquidity Supports Execution and Ongoing Investment in the Business Continue to Execute Pandemic Playbook Buffalo, New York |
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| August 5, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 GIBRAL |
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| August 5, 2020 |
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) August 5, 2020 (August 5, 2020) GIBRALTAR INDUSTRIES, INC. |
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| July 21, 2020 |
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) July 21, 2020 (July 21, 2020) GIBRALTAR INDUSTRIES, INC. |
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| July 21, 2020 |
Gibraltar Industries Names Debbie Murphy Chief Marketing Officer Executive Joins CDIO Chris Lok in Accelerating Go-To-Market Transformation Buffalo, New York, July 21, 2020 - Gibraltar Industries, Inc. |
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| June 17, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ( X ) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 A. Full title of the pl |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Commission File Number 0-22462 Delaware 16-1445150 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 3556 Lake Shore Road, P.O. Box 2028 Buffalo, New York 142 |
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| May 29, 2020 |
Exhibit 1.02 Conflict Minerals Disclosure and Report This report for the year ended December 31, 2019 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals (hereinafter defined) as directed by |
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| May 8, 2020 |
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) May 8, 2020 (May 6, 2020) GIBRALTAR INDUSTRIES, INC. |
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| May 8, 2020 |
EX-99.1 2 exhibit991q12020earnin.htm EXHIBIT 99.1 Gibraltar Announces First-Quarter 2020 Financial Results Q1 Revenues Grow 10%, GAAP and Adjusted EPS Grow 95% and 68%, Respectively Backlog of $258 Million up 39% on Renewable Energy and Conservation and Infrastructure Demand Strong Balance Sheet and Liquidity Supports Execution and Ongoing Improvement in the Business First-Hand Experience with SAR |
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| May 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 GIBRA |
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| April 3, 2020 |
ROCK / Gibraltar Industries, Inc. DEF 14A - - DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14 |
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| March 3, 2020 |
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 3, 2020 (February 26, 2020) GIBRALTAR INDUSTRIES, INC. |
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| March 3, 2020 |
Gibraltar Announces Fourth-Quarter 2019 Financial Results Q4 Revenues Grow 7%, GAAP and Adjusted EPS Grow 10% and 32%, Respectively Full Year Cash Flow from Operations up 33% 2020 Growth Supported by Strong Backlog and End Market Demand Buffalo, New York, February 28, 2020 - Gibraltar Industries, Inc. |
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| March 3, 2020 |
Award of Performance Units dated as of March 2, 2020 to Patrick M. Burns GIBRALTAR INDUSTRIES, INC. 2018 EQUITY INCENTIVE PLAN Award of Performance Units THIS AWARD is made to Patrick M. Burns (the “Recipient”) as of this 2nd day of March, 2020. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). An Award to the Recipient |
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| March 3, 2020 |
Gibraltar Board of Directors Appoints Two New Members Gibraltar Board of Directors Appoints Two New Members February 27, 2020 Vice Chairman Frank G. |
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| March 3, 2020 |
Award of Performance Units dated as of March 2, 2020 to William T. Bosway GIBRALTAR INDUSTRIES, INC. 2018 EQUITY INCENTIVE PLAN Award of Performance Units THIS AWARD is made to William T. Bosway (the “Recipient”) as of this 2nd day of March, 2020. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). An Award to the Recipien |
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| March 3, 2020 |
Award of Performance Units dated as of March 2, 2020 to Timothy F. Murphy GIBRALTAR INDUSTRIES, INC. 2018 EQUITY INCENTIVE PLAN Award of Performance Units THIS AWARD is made to Timothy F. Murphy (the “Recipient”) as of this 2nd day of March, 2020. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). An Award to the Recipien |
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| February 28, 2020 |
CERTIFICATE OF INCORPORATION GIBRALTAR STEEL CORPORATION EXHIBIT 3.1 STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30 PM 09/17/l993 753260005 -2351447 CERTIFICATE OF INCORPORATION OF GIBRALTAR STEEL CORPORATION The undersigned, a natural person over the age of 18 years, for the purpose of organizing a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the re |
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| February 28, 2020 |
EXHIBIT 4.3 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, Gibraltar Industries Inc. (the “Company”) had one class of securities, its Common Stock, par value $0.01 per share, registered under Section 12 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”). The Company’s Common Stock is |
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| February 28, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934For the transition period from to Commission File Number 0-22462 GIBRALTAR INDUSTRI |
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| February 28, 2020 |
EXHIBIT 21 SUBSIDIARIES The following is a list of the subsidiaries of Gibraltar Industries, Inc. |
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| February 19, 2020 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 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) February 19, 2020 (February 14, 2020) GIBRALTAR INDUSTRIES, INC. |
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| February 19, 2020 |
Asset Purchase Agreement with Delta Separations, LLC EXECUTION VERSION ASSET PURCHASE AGREEMENT by and among DELTA SEPARATIONS, LLC, And TEACHING TECH, LLC As “Sellers”, BENJAMIN STEPHENS, ALLEN K. |
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| February 19, 2020 |
Gibraltar Acquires Assets of Delta Separations Expands Suite of Extraction Solutions for Plant Based Biomass Processing Buffalo, N. |
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| February 12, 2020 |
ROCK / Gibraltar Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 13)* GIBRALTAR INDUSTRIES INC (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th |
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| February 12, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Gibraltar Industries, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2019 (Date of Event Which Requires Filing of this Statement) Check appropriate box to designate the rule pursuant to which this S |
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| February 12, 2020 |
ROCK / Gibraltar Industries, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 3)* Name of issuer: Gibraltar Industries Inc Title of Class of Securities: Common Stock CUSIP Number: 374689107 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is fil |
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| February 3, 2020 |
ROCK / Gibraltar Industries, Inc. / FRANKLIN MUTUAL ADVISERS LLC Passive Investment gibr19a2.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 374689107 13G Page 1 of 7 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 2)* GIBRALTAR INDUSTRIES, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2019 (Date of Even |
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| January 17, 2020 |
Gibraltar Acquires Assets of Thermo Energy Systems Expands Leadership Position in Commercial Growing Industry Buffalo, N. |
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| January 17, 2020 |
Financial Statements and Exhibits, Other Events 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 17, 2020 (January 15, 2020) GIBRALTAR INDUSTRIES, INC. |
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| October 25, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 G |
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| October 25, 2019 |
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) October 25, 2019 (October 25, 2019) GIBRALTAR INDUSTRIES, INC. |
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| October 25, 2019 |
Gibraltar Announces Third-Quarter 2019 Financial Results Revenues Grow 7%, GAAP and Adjusted EPS Grow 25% and 34%, Respectively Strong Cash Flow from Operations of $66 Million Acquires Apeks Supercritical, CO2 Extraction Leader, Establishing Processing Presence Narrowing 2019 Revenue and EPS Guidance to Upper End of Previous Range on Strong Backlog Buffalo, New York, October 25, 2019 - Gibraltar Industries, Inc. |
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| July 26, 2019 |
ROCK / Gibraltar Industries, Inc. S-8 POS - - S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 3 TO REGISTRATION NO. 333-211347 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 16-1445150 (State or other jurisdiction of incorporation Organization) (I.R.S. Employer Identification No.) 35 |
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| July 26, 2019 |
ROCK / Gibraltar Industries, Inc. S-8 POS - - S-8 POS S-8 POS 1 a2019s-8pos2018equityplan.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO REGISTRATION NO. 333-224877 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 16-1445150 (State or other jurisdiction of incorporation Organ |
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| July 26, 2019 |
ROCK / Gibraltar Industries, Inc. S-8 POS - - S-8 POS S-8 POS 1 a2019s-8pos2015equityplan.htm S-8 POS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 4 TO REGISTRATION NO. 333-204415 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 16-1445150 (State or other jurisdiction of incorporation Organ |
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| July 26, 2019 |
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) July 26, 2019 (July 26, 2019) GIBRALTAR INDUSTRIES, INC. |
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| July 26, 2019 |
Gibraltar Announces Second-Quarter 2019 Financial Results Reports Revenues of $262. |
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| July 26, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 GIBRAL |
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| June 14, 2019 |
ROCK / Gibraltar Industries, Inc. 11-K - - 11-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 11-K (Mark One) ( X ) ANNUAL REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ( ) TRANSITION REPORT PURSUANT TO SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 A. Full title of the pl |
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| May 28, 2019 |
Exhibit 1.02 Conflict Minerals Disclosure and Report This report for the year ended December 31, 2018 is presented to comply with Rule 13p-1 under the Securities Exchange Act of 1934, as amended (the “Rule”). The Rule was adopted by the Securities and Exchange Commission (the “SEC”) to implement reporting and disclosure requirements related to Conflict Minerals (hereinafter defined) as directed by |
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| May 28, 2019 |
ROCK / Gibraltar Industries, Inc. SD - - SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Commission File Number 0-22462 Delaware 16-1445150 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 3556 Lake Shore Road, P.O. Box 2028 Buffalo, New York 142 |
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| May 6, 2019 |
Gibraltar Announces First-Quarter 2019 Financial Results Revenues of $227.4 Million Exceeded Guidance GAAP EPS of $0.19 and Adjusted EPS of $0.28 In Line with Expectations Buffalo, New York, May 3, 2019 - Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and distributor of building products for the residential, industrial, infrastructure, and renewable energy and conservation marke |
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| May 6, 2019 |
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) May 6, 2019 (May 3, 2019) GIBRALTAR INDUSTRIES, INC. |
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| May 3, 2019 |
10-Q 1 rock-20190331x10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 Commission File Number 0-22462 GIBRALTAR INDUSTRIES, INC. (Exact name of Registrant as specified in its charter) Delaware 16-1445150 |
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| April 2, 2019 |
ROCK / Gibraltar Industries, Inc. DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Defin |
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| March 19, 2019 |
GIBRALTAR INDUSTRIES, INC. Award of Restricted Units THIS AWARD is made to Patrick M. Burns (the “Recipient”) as of this 18th day of March, 2019. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). Under the terms of the Plan, the Committee is author |
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| March 19, 2019 |
March 8, 2019 Pat Burns Dear Pat: As follow-up to our discussions, we are pleased to extend to you an offer of employment for the position of Chief Operating Officer, Gibraltar Industries, Inc. |
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| March 19, 2019 |
EX-99.1 5 exhibit991appointmentofnew.htm EXHIBIT 99.1 Gibraltar Industries Appoints Pat Burns as Chief Operating Officer Executive Brings Strong Operational Excellence Experience to Gibraltar Buffalo, NY, March 18, 2019 - Gibraltar Industries, Inc. (Nasdaq: ROCK), a leading manufacturer and distributor of building products for the residential, industrial, infrastructure, and renewable energy and c |
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| March 19, 2019 |
CHANGE IN CONTROL AGREEMENT This Agreement is made by and between Gibraltar Industries, Inc. |
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| March 19, 2019 |
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 19, 2019 (March 18, 2019) GIBRALTAR INDUSTRIES, INC. |
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| February 27, 2019 |
GIBRALTAR INDUSTRIES, INC. 2018 EQUITY INCENTIVE PLAN Award of Restricted Units THIS AWARD made to [EMPLOYEE NAME] (the “Recipient”) as of [GRANT DATE]. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the Company) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). The Plan provides that the terms and conditions |
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| February 27, 2019 |
GIBRALTAR INDUSTRIES, INC. 2018 EQUITY INCENTIVE PLAN Award of Performance Units GIBRALTAR INDUSTRIES, INC. 2018 EQUITY INCENTIVE PLAN Award of Performance Units THIS AWARD is made to [PARTICIPANT NAME] (the “Recipient”) as of [GRANT DATE]. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). An Award to the Recipient of [TOTAL AW |
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| February 27, 2019 |
EXHIBIT 21 SUBSIDIARIES The following is a list of the subsidiaries of Gibraltar Industries, Inc. |
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| February 27, 2019 |
GIBRALTAR INDUSTRIES, INC. Award of Restricted Units GIBRALTAR INDUSTRIES, INC. Award of Restricted Units THIS AWARD is made to (the “Recipient”) as of this day of , 20. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). Under the terms of the Plan, the Committee is authorized to grant equity based co |
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| February 27, 2019 |
GIBRALTAR INDUSTRIES, INC. 2018 EQUITY INCENTIVE PLAN Award of Restricted Units THIS AWARD made to [EMPLOYEE NAME] (the “Recipient”) as of [GRANT DATE]. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the Company) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). The Plan provides that the terms and conditions |
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| February 27, 2019 |
GIBRALTAR INDUSTRIES, INC. Award of Restricted Units EX-10.24 4 ex1024-formofnonxexecutive.htm EXHIBIT 10.24 GIBRALTAR INDUSTRIES, INC. Award of Restricted Units THIS AWARD is made to (the “Recipient”) as of this day of , 20. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). Under the terms of the Pl |
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| February 27, 2019 |
ROCK / Gibraltar Industries, Inc. 10-K (Annual Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES ACT OF 1934 For the fiscal year ended December 31, 2018 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 0-22462 GIBRALTAR INDUSTR |
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| February 21, 2019 |
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) February 21, 2019 (February 21, 2019) GIBRALTAR INDUSTRIES, INC. |
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| February 21, 2019 |
Gibraltar Announces Fourth-Quarter and Full-Year 2018 Financial Results Reports Revenues of $240. |
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| February 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* GIBRALTAR INDUSTRIES, INC. (Name of Issuer) COMMON STOCK (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2018 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which t |
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| February 12, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Gibraltar Industries Inc (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check appropriate box to designate the rule pursuant to which this Sch |
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| February 11, 2019 |
ROCK / Gibraltar Industries, Inc. / VANGUARD GROUP INC Passive Investment gibraltarindustriesinc.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 2 )* Name of issuer: Gibraltar Industries Inc Title of Class of Securities: Common Stock CUSIP Number: 374689107 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appr |
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| February 8, 2019 |
ROCK / Gibraltar Industries, Inc. / DIMENSIONAL FUND ADVISORS LP - SCHEDULE 13G/A Passive Investment SC 13G/A 1 dfs515.htm SCHEDULE 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* GIBRALTAR INDUSTRIES INC (Name of Issuer) Common Stock (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2018 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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| January 30, 2019 |
ROCK / Gibraltar Industries, Inc. / FRANKLIN MUTUAL ADVISERS LLC Passive Investment gibr18a1.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 374689107 13G Page 1 of 8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* GIBRALTAR INDUSTRIES, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 374689107 (CUSIP Number) December 31, 2018 (Date of Even |
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| January 25, 2019 |
Gibraltar Industries Announces New $400 Million Credit Facility Capacity increases to $400 million from $300 million under prior facility Provides additional flexibility regarding acquisitions and capital allocation Buffalo, NY, January 25, 2019 - Gibraltar Industries, Inc. |
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| January 25, 2019 |
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 25, 2019 (January 24, 2019) GIBRALTAR INDUSTRIES, INC. |
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| January 25, 2019 |
===================================================================== ===================================================================== SIXTH AMENDED AND RESTATED CREDIT AGREEMENT among GIBRALTAR INDUSTRIES, INC. |
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| January 25, 2019 |
EX-10.1 2 gibraltarcreditagreement201.htm EXHIBIT 10.1 ===================================================================== ===================================================================== SIXTH AMENDED AND RESTATED CREDIT AGREEMENT among GIBRALTARINDUSTRIES, INC. GIBRALTAR STEEL CORPORATION OF NEW YORK as Borrowers THE LENDERS NAMED HEREIN as Lenders and KEYBANK NATIONAL ASSOCIATION as Admi |
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| January 7, 2019 |
RESTRICTIVE COVENANTS AND SEVERANCE AGREEMENT THIS AGREEMENT is made by and between Gibraltar Industries, Inc. |
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| January 7, 2019 |
December 17, 2018 William T. Bosway Dear Bill: As follow-up to our discussions, we are pleased to extend to you an offer of employment for the position of President and Chief Executive Officer, Gibraltar Industries, Inc., reporting to William Montague, Chairman of the Board. As discussed, upon your acceptance of the terms and conditions contained in this letter, your appointment as President and C |
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| January 7, 2019 |
GIBRALTAR INDUSTRIES, INC. Award of Restricted Units THIS AWARD is made to William T. Bosway (the “Recipient”) as of this 2nd day of January, 2019. Recitals: Effective as of May 4, 2018, Gibraltar Industries, Inc. (the “Company”) adopted an equity based incentive plan known as the Gibraltar Industries, Inc. 2018 Equity Incentive Plan (the “Plan”). Under the terms of the Plan, the Committee is auth |
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| January 7, 2019 |
January 2, 2019 Mr. Frank G. Heard Chief Executive Officer Gibraltar Industries, Inc. 3556 Lake Shore Road Buffalo, New York 14219 RE: Amended and Restated Employment Agreement, Dated January 1, 2015 between Gibraltar Industries, Inc. and Frank G. Heard (the “Agreement”) Dear Frank: This letter is intended to confirm our discussions concerning the change in your position as President and Chief Exe |
