Kirby elects Shawn D. Williams as new independent director; granted $150,750 in restricted shares

KIRBY CORP

Shawn D. Williams elected to Kirby's Board as Class III director effective July 27, 2021.
Received automatic grant of ~$150,750 in restricted shares (6-month vest) and prorated annual fee of $56,250.
Williams is Chairman/Acting CEO of Covia Holdings, with prior CEO role at Nexeo Plastics and leadership at Momentive and GE.
Also serves on board of TETRA Technologies and has extensive chemicals and oilfield industry background.

item 5.02 item 9.01

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Appointed

Shawn D. Williams

Class III Director

KEX · KIRBY CORP

Effective: 2021-07-27
Filed: July 28, 2021, 7:59 PM ET

On July 27, 2021, the Board of Directors of Kirby Corporation (“Kirby”) elected Shawn D. Williams to serve as a Class III director until the Annual Meeting of Stockholders in 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Shawn D. Williams was elected as Class III Director at KIRBY CORP.

Action: elected
Role: Class III Director

Exact text from the filing

On July 27, 2021, the Board of Directors of Kirby Corporation (“Kirby”) elected Shawn D. Williams to serve as a Class III director until the Annual Meeting of Stockholders in 2022.

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KIRBY CORP filing history →

Source: SEC EDGAR

accession 0000950170-21-000554

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