secwatch / observer
8-K filed May 3, 2024, 7:59 PM ET ticker KOP CIK 0001315257
earnings confidence high sentiment negative materiality 0.80

Koppers Q1 adj EPS $0.62 vs $1.12; rev $497.6M -3.1%; guides FY adj EBITDA $265-280M

Koppers Holdings Inc.

2024-Q1 EPS reported $0.59 revenue$497,600,000

Key facts

Extracted from this filing and checked against the source text.

Earnings Releases SEC 8-K Item 2.02 confidence 0.9

Koppers Holdings Inc. reported first quarter of 2024 results: revenue $497.6 million, net income $13.0 million, EPS $0.59 per diluted share. Guidance reaffirmed.

Period
first quarter of 2024
Revenue
$497.6 million
Net income
$13.0 million
EPS
$0.59 per diluted share
Guidance
reaffirmed
Result
reported results
Exact text from the filing
McGuireQT@koppers.com Koppers Reports First Quarter 2024 Results; Provides Updated 2024 Outlook Completed Acquisition of Brown Wood Preserving Company First Quarter Sales of $497.6 Million vs. $513.4 Million in Prior Year Quarter First Quarter Diluted EPS of $0.59 vs. $1.19 in Prior Year Quarter Adjusted EPS of $0.62 vs. $1.12 in Prior Year Quarter PITTSBURGH, May
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Koppers Holdings Inc.: Bylaws amended to add Section 5.10 allowing exculpation of officers from monetary damages under certain conditions, effective May 2, 2024 (effective 2024-05-02).

Change
bylaw amendment
Effective
2024-05-02
Exact text from the filing
As a result of the shareholders' approval of the Officer Exculpation Proposal, effective May 2, 2024, the Bylaws were amended to add Section 5.10, which provides that our officers shall not be personally liable, as such, for monetary damages for any action taken, or any failure to take any action, unless (i) the officer has breached or failed to perform the duties of an officer under Subchapter C of Chapter 17 of the Pennsylvania Associations Code of 1988, and (ii) the breach or failure to perform constitutes self-dealing, willful misconduct or recklessness.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Koppers Holdings Inc. shareholders approved Advisory Resolution to Approve Named Executive Officer Compensation at the 2024-05-02 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
Advisory Resolution to Approve Named Executive Officer Compensation : The advisory resolution approving the compensation of our named executive officers as disclosed in the Notice of Annual Meeting and Proxy Statement for the 2024 Annual Meeting was approved.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Koppers Holdings Inc. shareholders approved Election of ten directors at the 2024-05-02 meeting.

Proposal
director election
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
Election of Directors : Nominations of Leroy M. Ball, Xudong Feng, Ph.D., Traci L. Jensen, David L. Motley, Albert J. Neupaver, Andrew D. Sandifer, Louis L. Testoni, Stephen R. Tritch, Nishan J. Vartanian and Sonja M. Wilkerson to serve as directors for one-year terms expiring in 2025 were considered, and all nominees were elected.
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Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Koppers Holdings Inc. shareholders approved Amendment to the Bylaws to Allow for Exculpation of Officers at the 2024-05-02 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
Amendment to the Bylaws to Allow for Exculpation of Officers : The proposal to adopt an amendment to the Bylaws to allow for exculpation of officers as permitted by Pennsylvania law was approved.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.95

Koppers Holdings Inc. shareholders approved Ratification of Appointment of KPMG LLP at the 2024-05-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2024-05-02
Exact text from the filing
Ratification of Appointment of KPMG LLP : The Audit Committee of our Board of Directors appointed KPMG LLP as our independent registered public accounting firm for the year 2024. The final voting results to ratify the appointment of KPMG LLP are as follows: For Against Abstain 19,671,453 265,015 56,050 There were no broker non-votes with respect to this matter.
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Koppers Holdings Inc. filing history →

Source: SEC EDGAR
accession 0000950170-24-052494
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