Erie Indemnity EVP & CIO Ingram retires; retirement agreement formalizes pro-rated LTIP awards

ERIE INDEMNITY CO

Robert C. Ingram III retired as EVP and Chief Information Officer effective Dec. 31, 2021.
Receives 100% of 2021 AIP award (company and individual target) and 100% of 2019-2021 LTIP award.
Receives 66.67% prorated award for 2020-2022 LTIP and 33.33% for 2021-2023 LTIP.
Agreement includes non-disparagement, 6-month restrictive covenant through June 30, 2022, and cooperation obligation.
Legal fees reimbursed up to $5,000; release of claims required by Jan. 21, 2022 for certain payments.

item 5.02 item 9.01

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Departed

Robert C. Ingram III

Executive Vice President and Chief Information Officer

ERIE · ERIE INDEMNITY CO

Effective: 2021-12-31
Filed: January 6, 2022, 6:59 PM ET

As previously disclosed in a Current Report on Form 8-K filed June 16, 2021, Robert C. Ingram, III retired as Executive Vice President and Chief Information Officer of Erie Indemnity Company (the “Company”) at the end of 2021.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Robert C. Ingram III retired as Executive Vice President and Chief Information Officer at ERIE INDEMNITY CO.

Action: retired
Role: Executive Vice President and Chief Information Officer

Exact text from the filing

As previously disclosed in a Current Report on Form 8-K filed June 16, 2021, Robert C. Ingram, III retired as Executive Vice President and Chief Information Officer of Erie Indemnity Company (the “Company”) at the end of 2021.

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Source: SEC EDGAR

accession 0000922621-22-000003

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