Kadant appoints Rebecca Martinez O'Mara to board; board size changes

KADANT INC

Rebecca Martinez O'Mara appointed director effective May 1, 2022, term through 2024 annual meeting.
She will chair Nominating and Corporate Governance Committee starting Jan 1, 2023, succeeding William Tully.
William Tully to resign as director effective Jan 1, 2023; no disagreement with company.
Board expanded from six to seven, then returns to six after Tully's resignation.
O'Mara is former president of industrial services at Stanley Black & Decker.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Rebecca Martinez O'Mara

Director

KAI · KADANT INC

Effective: 2022-05-01
Filed: March 17, 2022, 7:59 PM ET

On March 17, 2022, the Board of the Company increased the Board size to seven members and appointed Rebecca Martinez O'Mara as a director of the Company.

Departed

William P. Tully

Director

KAI · KADANT INC

Effective: 2023-01-01
Filed: March 17, 2022, 7:59 PM ET

On March 15, 2022, William P. Tully notified the board of directors (the "Board") of Kadant Inc. (the "Company") that he will resign as a director of the Company, effective January 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Rebecca Martinez O'Mara was appointed as Director at KADANT INC.

Action: appointed
Role: Director

Exact text from the filing

On March 17, 2022, the Board of the Company increased the Board size to seven members and appointed Rebecca Martinez O'Mara as a director of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William P. Tully resigned as Director at KADANT INC.

Action: resigned
Role: Director

Exact text from the filing

On March 15, 2022, William P. Tully notified the board of directors (the "Board") of Kadant Inc. (the "Company") that he will resign as a director of the Company, effective January 1, 2023.

View on SEC.gov

KADANT INC filing history →

Source: SEC EDGAR

accession 0000886346-22-000064

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