Jacobs Solutions elects Julie Sloat and Louis Pinkham to Board of Directors

JACOBS SOLUTIONS INC.

Board size increased from 11 to 13 directors; Pinkham and Sloat fill newly created vacancies, effective December 1, 2023.
Each new director receives standard annual compensation: $125,000 cash retainer and $190,000 in restricted stock units, pro-rated.
Julie Sloat is Chair, CEO & President of American Electric Power (AEP), bringing energy transition expertise.
Louis Pinkham is CEO of Regal Rexnord Corporation (RRX), with leadership in manufacturing and technology.
Board is 54% female and ethnically diverse after these additions.

item 5.02 item 9.01

Executive movements

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Appointed

Louis V. Pinkham

Director

J · JACOBS SOLUTIONS INC.

Effective: 2023-12-01
Filed: November 14, 2023, 6:59 PM ET

elected Mr. Louis V. Pinkham and Ms. Julie A. Sloat to serve as directors of the Company to fill such newly created vacancies until the annual meeting of shareholders in 2024, in each case to be effective as of December 1, 2023.

Appointed

Julie A. Sloat

Director

J · JACOBS SOLUTIONS INC.

Effective: 2023-12-01
Filed: November 14, 2023, 6:59 PM ET

elected Mr. Louis V. Pinkham and Ms. Julie A. Sloat to serve as directors of the Company to fill such newly created vacancies until the annual meeting of shareholders in 2024, in each case to be effective as of December 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Louis V. Pinkham was elected as Director at JACOBS SOLUTIONS INC..

Action: elected
Role: Director

Exact text from the filing

elected Mr. Louis V. Pinkham and Ms. Julie A. Sloat to serve as directors of the Company to fill such newly created vacancies until the annual meeting of shareholders in 2024, in each case to be effective as of December 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Julie A. Sloat was elected as Director at JACOBS SOLUTIONS INC..

Action: elected
Role: Director

Exact text from the filing

elected Mr. Louis V. Pinkham and Ms. Julie A. Sloat to serve as directors of the Company to fill such newly created vacancies until the annual meeting of shareholders in 2024, in each case to be effective as of December 1, 2023.

View on SEC.gov

JACOBS SOLUTIONS INC. filing history →

Source: SEC EDGAR

accession 0000052988-23-000069

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