Newpark appoints Young and Meer as independent directors under Radoff cooperation

NPK International Inc.

Board expanded from seven to nine directors; Young and Meer appointed effective March 1, 2022.
Appointments follow February 17, 2022 cooperation agreement with Bradley L. Radoff.
Donald Young is managing member of Race Rock Group and former CEO of Hoover Ferguson.
Claudia Meer brings cleantech/energy transition experience, ex-CIO of AlphaStruxure and CEO of Dalkia U.S.
Both directors deemed independent under NYSE standards; will stand for election at 2022 annual meeting.

item 5.02 item 9.01

Executive movements

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Appointed

Claudia Meer

Director

NPKI · NPK International Inc.

Effective: 2022-03-01
Filed: March 4, 2022, 6:59 PM ET

On February 28, 2022, the Board elected to increase the size of the Board further from eight directors to nine directors effective March 1, 2022 and appointed Ms. Claudia Meer to fill the resulting vacancy.

Appointed

Donald Young

Director

NPKI · NPK International Inc.

Effective: 2022-03-01
Filed: March 4, 2022, 6:59 PM ET

the Board of Directors of the Company (the “Board”) increased the size of the Board from seven directors to eight directors effective March 1, 2022 and appointed Donald Young to the Board to fill the resulting vacancy.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Claudia Meer was appointed as Director at NPK International Inc..

Action: appointed
Role: Director

Exact text from the filing

On February 28, 2022, the Board elected to increase the size of the Board further from eight directors to nine directors effective March 1, 2022 and appointed Ms. Claudia Meer to fill the resulting vacancy.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Donald Young was appointed as Director at NPK International Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors of the Company (the “Board”) increased the size of the Board from seven directors to eight directors effective March 1, 2022 and appointed Donald Young to the Board to fill the resulting vacancy.

View on SEC.gov

NPK International Inc. filing history →

Source: SEC EDGAR

accession 0000071829-22-000018

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