8-K filed September 3, 2024, 7:59 PM ET ticker MDU CIK 0000067716

other material confidence high sentiment neutral materiality 0.65

MDU Resources announces anticipated board for Everus spin-off, expects completion in late 2024

MDU RESOURCES GROUP INC

Four MDU directors (Rosenthal, Della Rocca, Ryan, Sparby) to resign from MDU board upon Everus spin-off completion.
Everus board to have seven directors, six independent; Rosenthal to chair; new directors: Wood, Wynn, Thiede (Everus CEO).
Spin-off expected late 2024, subject to MDU board approval and SEC Form 10 effectiveness.
Spin-off aims to make MDU a pure-play regulated energy delivery business; expected tax-free to stockholders.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Edward A. Ryan

Director

MDU · MDU RESOURCES GROUP INC

Filed: September 3, 2024, 7:59 PM ET

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

Departed

Dale S. Rosenthal

Director

MDU · MDU RESOURCES GROUP INC

Filed: September 3, 2024, 7:59 PM ET

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

Departed

Michael S. Della Rocca

Director

MDU · MDU RESOURCES GROUP INC

Filed: September 3, 2024, 7:59 PM ET

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

Departed

David M. Sparby

Director

MDU · MDU RESOURCES GROUP INC

Filed: September 3, 2024, 7:59 PM ET

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Edward A. Ryan resigned as Director at MDU RESOURCES GROUP INC.

Action: resigned
Role: Director

Exact text from the filing

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dale S. Rosenthal resigned as Director at MDU RESOURCES GROUP INC.

Action: resigned
Role: Director

Exact text from the filing

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael S. Della Rocca resigned as Director at MDU RESOURCES GROUP INC.

Action: resigned
Role: Director

Exact text from the filing

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David M. Sparby resigned as Director at MDU RESOURCES GROUP INC.

Action: resigned
Role: Director

Exact text from the filing

each of Dale S. Rosenthal, Michael S. Della Rocca, Edward A. Ryan and David M. Sparby (collectively, the “Prospective Everus Construction Directors”) are expected to resign as directors of the Company

View on SEC.gov

MDU RESOURCES GROUP INC filing history →

Source: SEC EDGAR

accession 0000067716-24-000089

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