UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS
On February 4, 2026, the Board of Directors (the “Board”) of PulteGroup, Inc. (the “Company”), upon the recommendation of its Nominating and Governance Committee, increased the number of directors on the Board to 11 members and appointed Kristin Gannon as a director, effective February 10, 2026, to serve until the Company’s 2026 annual meeting of shareholders and until her successor is elected and qualified. The Board has determined that Ms. Gannon is independent under the New York Stock Exchange listing standards and the Company’s Corporate Governance Guidelines. In addition, the Board appointed Ms. Gannon to serve on the Audit and the Nominating and Governance Committee of the Board.
There are no arrangements or understandings between Ms. Gannon and any other person pursuant to which she was appointed as a director. There are no family relationships between Ms. Gannon and any director, executive officer or any person nominated or chosen by the Company to become a director or executive officer. Ms. Gannon is not a party to any transaction with the Company that would require disclosure under Item 404(a) of Regulation S-K.
As a non-employee director, Ms. Gannon will be entitled to receive compensation as described under the heading “2024 Director Compensation” in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 14, 2025, prorated based on the date of her appointment.
A copy of the Company’s press release announcing Ms. Gannon’s appointment is attached hereto as Exhibit 99.1.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
| 99.1 | Press release issued by PulteGroup, Inc. dated February 9, 2026. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PULTEGROUP, INC. | ||||
| Date: | February 9, 2026 | By: | /s/ Todd N. Sheldon | |
| Name: | Todd N. Sheldon | |||
| Title: | Executive Vice President, General Counsel and Corporate Secretary | |||