Team, Inc. appoints Pamela J. McGinnis to Board, increases board size to seven

TEAM INC

Pamela J. McGinnis appointed as Class II director effective April 3, 2024; term expires at 2024 annual meeting.
McGinnis brings over 30 years of executive experience at Phillips 66; appointed to Compensation Committee.
Board size increased from six to seven directors; McGinnis deemed independent under NYSE rules.
CFO Nelson Haight's severance modified: base salary continuation from 12 to 15 months; change-in-control payment from 24 to 30 months.

item 5.02 item 7.01 item 9.01

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Appointed

Pamela J. McGinnis

Class II Director

TISI · TEAM INC

Effective: 2024-04-03
Filed: April 8, 2024, 7:59 PM ET

appointed Pamela J. McGinnis to the Board as a Class II director, effective as of April 3, 2024

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Pamela J. McGinnis was appointed as Class II Director at TEAM INC.

Action: appointed
Role: Class II Director

Exact text from the filing

appointed Pamela J. McGinnis to the Board as a Class II director, effective as of April 3, 2024

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TEAM INC filing history →

Source: SEC EDGAR

accession 0000318833-24-000026

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