Excelerate Energy board changes: Kleemeier retires, Tyler Todd appointed

Excelerate Energy, Inc.

Henry G. Kleemeier, age 80, retired from the Board effective October 9, 2024.
Tyler D. Todd appointed to Board effective October 10, 2024, filling the vacancy.
Todd is SVP of Business Development at Kaiser-Francis Oil, a Kaiser-controlled entity.
Todd serves on Compensation and Nominating & Corporate Governance Committees.
Todd will not receive compensation as a director; appointed under EE Holdings' designation rights.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Tyler D. Todd

Director

EE · Excelerate Energy, Inc.

Effective: 2024-10-10
Filed: October 11, 2024, 7:59 PM ET

on October 10, 2024, the Board appointed Mr. Tyler D. Todd as a director to hold office until the Company’s 2025 annual meeting of stockholders and until his successor shall have been duly elected and qualified or until his earlier death, resignation, removal, retirement or disqualification.

Departed

Henry G. Kleemeier

Director

EE · Excelerate Energy, Inc.

Effective: 2024-10-09
Successor: Tyler D. Todd
Filed: October 11, 2024, 7:59 PM ET

On October 9, 2024, Henry G. Kleemeier, age 80, notified Excelerate Energy, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors of the Company (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

Tyler D. Todd was appointed as Director at Excelerate Energy, Inc..

Action: appointed
Role: Director

Exact text from the filing

on October 10, 2024, the Board appointed Mr. Tyler D. Todd as a director to hold office until the Company’s 2025 annual meeting of stockholders and until his successor shall have been duly elected and qualified or until his earlier death, resignation, removal, retirement or disqualification.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Henry G. Kleemeier retired as Director at Excelerate Energy, Inc..

Action: retired
Role: Director

Exact text from the filing

On October 9, 2024, Henry G. Kleemeier, age 80, notified Excelerate Energy, Inc. (the “Company”) of his decision to retire as a member of the Board of Directors of the Company (the “Board”), effective immediately.

View on SEC.gov

Excelerate Energy, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-114371

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