Park National expands board to 15; appoints Morrison and Gratz as directors

PARK NATIONAL CORP /OH/

Board increased from 13 to 15 directors, effective July 1, 2024.
Karen Morrison appointed; SVP External Affairs at OhioHealth, president of OhioHealth Foundation.
Kelly Gratz appointed; CEO of G2O, LLC, with 35+ years in tech/healthcare/pharma.
Both will serve on Risk Committee; Morrison term expires 2026, Gratz term expires 2027.
Both qualify as independent under NYSE rules; no related-party transactions disclosed.

item 5.02 item 9.01

Executive movements

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Appointed

Karen A. Morrison

Director

PRK · PARK NATIONAL CORP /OH/

Effective: 2024-07-01
Filed: May 21, 2024, 7:59 PM ET

On May 16, 2024, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Park National Corporation (“Park”) increased the size of the Board effective July 1, 2024 from thirteen directors to fifteen directors, which will create two vacancies on the Board, and appointed Karen A. Morrison and Kelly K. Gratz to the Board to fill the vacancies effective July 1, 2024.

Appointed

Kelly K. Gratz

Director

PRK · PARK NATIONAL CORP /OH/

Effective: 2024-07-01
Filed: May 21, 2024, 7:59 PM ET

On May 16, 2024, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Park National Corporation (“Park”) increased the size of the Board effective July 1, 2024 from thirteen directors to fifteen directors, which will create two vacancies on the Board, and appointed Karen A. Morrison and Kelly K. Gratz to the Board to fill the vacancies effective July 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen A. Morrison was appointed as Director at PARK NATIONAL CORP /OH/.

Action: appointed
Role: Director

Exact text from the filing

On May 16, 2024, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Park National Corporation (“Park”) increased the size of the Board effective July 1, 2024 from thirteen directors to fifteen directors, which will create two vacancies on the Board, and appointed Karen A. Morrison and Kelly K. Gratz to the Board to fill the vacancies effective July 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly K. Gratz was appointed as Director at PARK NATIONAL CORP /OH/.

Action: appointed
Role: Director

Exact text from the filing

On May 16, 2024, upon the unanimous recommendation of its Nominating and Corporate Governance Committee, the Board of Directors (the “Board”) of Park National Corporation (“Park”) increased the size of the Board effective July 1, 2024 from thirteen directors to fifteen directors, which will create two vacancies on the Board, and appointed Karen A. Morrison and Kelly K. Gratz to the Board to fill the vacancies effective July 1, 2024.

View on SEC.gov

PARK NATIONAL CORP /OH/ filing history →

Source: SEC EDGAR

accession 0000805676-24-000085

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