<SEC-DOCUMENT>0000849869-19-000015.txt : 20190419
<SEC-HEADER>0000849869-19-000015.hdr.sgml : 20190419
<ACCEPTANCE-DATETIME>20190419160225
ACCESSION NUMBER:		0000849869-19-000015
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20190415
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20190419
DATE AS OF CHANGE:		20190419

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SILGAN HOLDINGS INC
		CENTRAL INDEX KEY:			0000849869
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL CANS [3411]
		IRS NUMBER:				061269834
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22117
		FILM NUMBER:		19757868

	BUSINESS ADDRESS:	
		STREET 1:		4 LANDMARK SQ
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06901
		BUSINESS PHONE:		2039757110

	MAIL ADDRESS:	
		STREET 1:		4 LANDMARK SQUARE
		STREET 2:		SUITE 400
		CITY:			STAMFORD
		STATE:			CT
		ZIP:			06901
</SEC-HEADER>
<DOCUMENT>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">UNITED STATES</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">WASHINGTON, D.C. 20549</div>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">FORM 8-K</div>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">CURRENT REPORT</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Pursuant to Section 13 or 15(d) of the</div>
      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: bold; COLOR: #000000; TEXT-ALIGN: center">Securities Exchange Act of 1934</div>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: center">Date of Report (Date of earliest event reported): April 15, 2019<br>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: center">(Exact name of Registrant as specified in its charter)</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 54pt">Delaware</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 72pt">&#160;&#160;&#160;&#160;&#160;&#160; 000-22117</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 27pt">(State or other jurisdiction</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left; MARGIN-LEFT: 45pt">of incorporation)</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center; MARGIN-LEFT: 72pt">Identification No.)</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: left">4 Landmark Square, Stamford, Connecticut</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center">N/A</div>
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              <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; COLOR: #000000; TEXT-ALIGN: center">(Former name or former address, if changed since last report)</div>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; COLOR: #000000; TEXT-ALIGN: left">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of
        the Registrant under any of the following provisions:</div>
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        <font style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font><font style="FONT-SIZE: 1px; WIDTH: 9pt; DISPLAY: inline-block">&#160;</font>&#9744; Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</div>
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      <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">Indicate by check mark whether the Registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR
        230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).</div>
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        <div style="FONT-SIZE: 10pt; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-WEIGHT: normal; TEXT-ALIGN: left">If an emerging growth company, indicate by check mark if the Registrant has elected not to use the extended transition period for
          complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160; &#9744;</div>
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    <div style="text-align: center; margin-right: 18pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;"> <br>
      </font></div>
    <div style="text-align: center; margin-right: 18pt; margin-left: 36pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">&#160;</font></div>
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    <div style="text-align: center; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Section 5&#8212;Corporate Governance and Management</font></div>
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    <div style="text-align: left; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-weight: bold;">Item
          5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers</font>.</font></div>
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    <div style="text-align: left; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif; font-style: italic;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-size: 10pt; font-family: 'Times New Roman',
        Times, serif; font-style: italic;">Departure of Directors or Certain Officers.</font></div>
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    <div style="text-align: left; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">On April 15, 2019, William C. Jennings, a member of the Board of Directors of Silgan Holdings Inc., or
        the Company, notified the Company that he will retire from the Board of Directors of the Company upon the expiration of his term of office as a Class I Director of the Company immediately following the Company&#8217;s annual meeting of stockholders
        scheduled to be held on June 12, 2019, or the Meeting, and, therefore, he will not stand for reelection as a Class I Director of the Company at the Meeting. Mr. Jennings will serve the rest of his term of office as a Class I Director of the
        Company. Mr. Jennings has indicated that his decision to retire from the Board of Directors of the Company is not the result of any disagreement with the Company.</font></div>
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    <div style="text-align: left; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Mr. Jennings has served as a Director of the Company for almost 16 years, since July 2003. Mr. Jennings
        has also served as Chairperson of the Audit Committee of the Board of Directors of the Company since July 2003 and as a member of the Compensation Committee of the Board of Directors of the Company. The Company and its Board of Directors express
        their appreciation to Mr. Jennings for his service as a Director of the Company and for his many contributions to the Company.</font></div>
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    <div style="text-align: left; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">As a result of Mr. Jennings&#8217; retirement as a Class I Director of the Company upon the expiration of his
        term of office, in accordance with the Company&#8217;s Amended and Restated Certificate of Incorporation, as amended, immediately following the Meeting, the Class I Director position held by Mr. Jennings will be eliminated, the total number of Directors
        constituting the Board of Directors of the Company will be reduced from eight to seven and the number of Directors constituting the Class I Directors of the Company will be reduced from two to one.</font></div>
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    <div style="text-align: center; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SIGNATURES</font></div>
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    <div style="text-align: left; text-indent: 18pt; margin-right: 18pt; margin-left: 27pt; margin-top: 12pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Pursuant to the requirements of the Securities Exchange Act of 1934,
        the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</font></div>
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    <br>
    <div style="text-align: left; margin-right: 18pt; margin-left: 522pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">SILGAN HOLDINGS INC.</font></div>
    <div><br>
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    <div style="text-align: left; margin-right: 18pt; margin-left: 522pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">By:</font>&#160; <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"><u>/s/ Frank W. Hogan, III</u></font></font></div>
    <div style="text-align: left; margin-right: 18pt; margin-left: 540pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Frank W. Hogan, III</font></div>
    <div style="text-align: left; margin-right: 18pt; margin-left: 540pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">Senior Vice President, General</font></div>
    <div style="text-align: left; margin-right: 18pt; margin-left: 540pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">&#160; Counsel and Secretary</font></div>
    <div style="text-align: left; margin-right: 18pt; margin-left: 540pt;"><font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;"> <br>
      </font></div>
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      </font></div>
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    <div style="text-align: left; margin-right: 18pt; margin-left: 27pt;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;,Times,serif;">Date: April 19, 2019</font></div>
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