H.W. Shad III retires from FRP Holdings board after 18 years; board reduced to seven

FRP HOLDINGS, INC.

H.W. Shad III retired from the board effective December 7, 2022, following 18 years of service.
Mr. Shad served as Audit Committee Chairman since 2004 and was also on the Governance and ESG Committee.
His retirement was not due to any disagreement with the company or its management.
Board size reduced from eight to seven directors; John S. Surface becomes Audit Committee Chairman.

item 5.02

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Departed

H.W. Shad III

Director

FRPH · FRP HOLDINGS, INC.

Effective: 2022-12-07
Filed: December 9, 2022, 6:59 PM ET

On December 7, 2022, H.W. Shad III informed the board of directors of FRP Holdings, Inc. (the “ Company ”) that he will retire from the board of directors effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

H.W. Shad III retired as Director at FRP HOLDINGS, INC..

Action: retired
Role: Director

Exact text from the filing

On December 7, 2022, H.W. Shad III informed the board of directors of FRP Holdings, Inc. (the “ Company ”) that he will retire from the board of directors effective immediately.

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Source: SEC EDGAR

accession 0000844059-22-000040

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