Director Anne G. Waleski resigns from Tredegar Board; Bylaws amended to allow 6-9 directors

TREDEGAR CORP

Waleski resigned effective August 1, 2023; no disagreement with company operations, policies or practices.
Board adopted bylaw amendment on August 4, 2023 to set board size range at not less than six nor more than nine.
Waleski had served on the board since 2018.
Amendment effective immediately; full text filed as Exhibit 3.1.

item 5.02 item 5.03 item 9.01

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Departed

Anne G. Waleski

Director

TG · TREDEGAR CORP

Effective: 2023-08-01
Filed: August 7, 2023, 7:59 PM ET

On August 1, 2023, Anne G. Waleski notified the Board of Directors (the “Board”) of Tredegar Corporation (“Tredegar”) of her decision to resign from the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Anne G. Waleski resigned as Director at TREDEGAR CORP.

Action: resigned
Role: Director

Exact text from the filing

On August 1, 2023, Anne G. Waleski notified the Board of Directors (the “Board”) of Tredegar Corporation (“Tredegar”) of her decision to resign from the Board, effective immediately.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

TREDEGAR CORP: Revised Article II, Section 2 to permit Board to set number of directors between six and nine, effective immediately (effective 2023-08-04).

Change: bylaw amendment
Effective: 2023-08-04

Exact text from the filing

On August 4, 2023, the Board adopted an amendment to Tredegar’s Amended and Restated Bylaws (the “Bylaws”), effective immediately. The amendment revises Article II, Section 2 of the Bylaws to permit the number of directors to be increased or decreased to not less than six nor more than nine, by resolution of the Board.

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Source: SEC EDGAR

accession 0000850429-23-000020

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