Helix Energy Solutions appoints Glassman and Harris to board; size increases to 8

HELIX ENERGY SOLUTIONS GROUP INC

Board expanded from six to eight directors; Diana Glassman and Paula Harris elected September 20, 2022.
Glassman (Class II, term through 2024) appointed to Corporate Governance and Nominating Committee.
Harris (Class III, term through next annual meeting) appointed to Compensation Committee.
Each new director received 9,664 restricted shares vesting in one year, plus standard retainer fees.
Glassman brings ESG/investor engagement experience; Harris has oilfield services and sports leadership background.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Paula Harris

Director

HLX · HELIX ENERGY SOLUTIONS GROUP INC

Effective: 2022-09-20
Filed: September 26, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of Helix Energy Solutions Group, Inc. (“Helix”), pursuant to Helix’s By-Laws, increased the size of the Helix Board from six to eight directors, and also elected each of Diana Glassman and Paula Harris as a director, both effective as of September 20, 2022.

Appointed

Diana Glassman

Director

HLX · HELIX ENERGY SOLUTIONS GROUP INC

Effective: 2022-09-20
Filed: September 26, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of Helix Energy Solutions Group, Inc. (“Helix”), pursuant to Helix’s By-Laws, increased the size of the Helix Board from six to eight directors, and also elected each of Diana Glassman and Paula Harris as a director, both effective as of September 20, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Paula Harris was elected as Director at HELIX ENERGY SOLUTIONS GROUP INC.

Action: elected
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of Helix Energy Solutions Group, Inc. (“Helix”), pursuant to Helix’s By-Laws, increased the size of the Helix Board from six to eight directors, and also elected each of Diana Glassman and Paula Harris as a director, both effective as of September 20, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Diana Glassman was elected as Director at HELIX ENERGY SOLUTIONS GROUP INC.

Action: elected
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of Helix Energy Solutions Group, Inc. (“Helix”), pursuant to Helix’s By-Laws, increased the size of the Helix Board from six to eight directors, and also elected each of Diana Glassman and Paula Harris as a director, both effective as of September 20, 2022.

View on SEC.gov

HELIX ENERGY SOLUTIONS GROUP INC filing history →

Source: SEC EDGAR

accession 0000866829-22-000027

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