Pyxus board: Fallon resigns, Alphin and Bartels appointed as directors

PYXUS INTERNATIONAL, INC.

Patrick B. Fallon (Monarch) resigned from Pyxus board effective Jan 18, 2023.
Board size increased from six to seven; John S. Alphin and Patrick J. Bartels Jr. appointed.
Alphin, 24-yr tobacco industry veteran (ex-British American Tobacco), joins ESG/Nominating Committee.
Bartels, 20+ yrs in finance (ex-Monarch, PwC), serves on Audit and chairs Compensation Committee.
Appointments align with Shareholders Agreement governing Glendon and Monarch investor board seats.

item 5.02 item 8.01 item 9.01

Executive movements

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

Departed

Patrick B. Fallon

Director

PYYX · PYXUS INTERNATIONAL, INC.

Effective: 2023-01-18
Filed: January 23, 2023, 6:59 PM ET

Patrick B. Fallon, a member of the Board of Directors of Pyxus International, Inc. (the “Company”), resigned as a director of the Company effective on January 18, 2023.

Appointed

Patrick J. Bartels, Jr.

Director

PYYX · PYXUS INTERNATIONAL, INC.

Effective: 2023-01-18
Filed: January 23, 2023, 6:59 PM ET

On January 18, 2023, the Board of Directors of the Company increased the size of the Board of Directors from six to seven and elected John S. Alphin and Patrick J. Bartels, Jr. as directors to fill the vacancies created by the increase in the size of the Board of Directors and Mr. Fallon’s resignation.

Appointed

John S. Alphin

Director

PYYX · PYXUS INTERNATIONAL, INC.

Effective: 2023-01-18
Filed: January 23, 2023, 6:59 PM ET

On January 18, 2023, the Board of Directors of the Company increased the size of the Board of Directors from six to seven and elected John S. Alphin and Patrick J. Bartels, Jr. as directors to fill the vacancies created by the increase in the size of the Board of Directors and Mr. Fallon’s resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick B. Fallon resigned as Director at PYXUS INTERNATIONAL, INC..

Action: resigned
Role: Director

Exact text from the filing

Patrick B. Fallon, a member of the Board of Directors of Pyxus International, Inc. (the “Company”), resigned as a director of the Company effective on January 18, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick J. Bartels, Jr. was elected as Director at PYXUS INTERNATIONAL, INC..

Action: elected
Role: Director

Exact text from the filing

On January 18, 2023, the Board of Directors of the Company increased the size of the Board of Directors from six to seven and elected John S. Alphin and Patrick J. Bartels, Jr. as directors to fill the vacancies created by the increase in the size of the Board of Directors and Mr. Fallon’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John S. Alphin was elected as Director at PYXUS INTERNATIONAL, INC..

Action: elected
Role: Director

Exact text from the filing

On January 18, 2023, the Board of Directors of the Company increased the size of the Board of Directors from six to seven and elected John S. Alphin and Patrick J. Bartels, Jr. as directors to fill the vacancies created by the increase in the size of the Board of Directors and Mr. Fallon’s resignation.

View on SEC.gov

PYXUS INTERNATIONAL, INC. filing history →

Source: SEC EDGAR

accession 0000939930-23-000011

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