Director Mary Korby to retire; Larry Barden elected to Darling Ingredients board

DARLING INGREDIENTS INC.

Mary Korby, director since 2014, will retire effective at the 2023 Annual Meeting; remains through that date.
Larry A. Barden, retired Sidley Austin partner and former Management Committee Chair, elected to board effective Jan 26, 2023.
Board size increased to 11 members; Barden appointed to ESG Committee.
Barden receives standard director compensation: $95K annual retainer (deferred stock units) and $135K in RSUs (prorated).
Darling paid Sidley Austin ~$4.5M in 2022 legal fees, including for acquisitions and financings.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Mary Korby

Director

DAR · DARLING INGREDIENTS INC.

Filed: January 26, 2023, 6:59 PM ET

On January 24, 2023, Mary Korby, a member of the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) since 2014, notified the Board that she plans to retire from the Board effective at the Company’s 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”).

Appointed

Larry A. Barden

Director

DAR · DARLING INGREDIENTS INC.

Effective: 2023-01-26
Filed: January 26, 2023, 6:59 PM ET

On January 26, 2023, the Board elected Larry A. Barden to the Board effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary Korby departed as Director at DARLING INGREDIENTS INC..

Action: retire
Role: Director

Exact text from the filing

On January 24, 2023, Mary Korby, a member of the Board of Directors (the “Board”) of Darling Ingredients Inc. (the “Company”) since 2014, notified the Board that she plans to retire from the Board effective at the Company’s 2023 Annual Meeting of Stockholders (the “2023 Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Larry A. Barden was elected as Director at DARLING INGREDIENTS INC..

Action: elected
Role: Director

Exact text from the filing

On January 26, 2023, the Board elected Larry A. Barden to the Board effective immediately.

View on SEC.gov

DARLING INGREDIENTS INC. filing history →

Source: SEC EDGAR

accession 0000916540-23-000002

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