Intrepid Potash announces director resignation and appointment

Intrepid Potash, Inc.

Terry Considine resigned as director, effective July 28, 2021; no disagreement with Company.
Board appointed Lori A. Lancaster as Class I director effective July 28, 2021 to fill vacancy.
Lancaster appointed to Audit, Compensation, Strategy, and Nominating & Corporate Governance Committees.
Lancaster will receive standard non-employee director compensation including annual equity award.
Board determined Lancaster is independent under NYSE listing standards.

item 5.02

Executive movements

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Appointed

Lori A. Lancaster

Class I director

IPI · Intrepid Potash, Inc.

Effective: 2021-07-28
Filed: July 1, 2021, 7:59 PM ET

the Board of Directors (the “Board”) of the Company appointed Lori A. Lancaster to serve as a Class I director, effective July 28, 2021, to replace Mr. Considine.

Departed

Terry Considine

member of the Board of Directors

IPI · Intrepid Potash, Inc.

Effective: 2021-07-28
Successor: Lori A. Lancaster
Filed: July 1, 2021, 7:59 PM ET

Terry Considine resigned as a member of the Board of Directors of Intrepid Potash, Inc. (the “Company”), effective July 28, 2021.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lori A. Lancaster was appointed as Class I director at Intrepid Potash, Inc..

Action: appointed
Role: Class I director

Exact text from the filing

the Board of Directors (the “Board”) of the Company appointed Lori A. Lancaster to serve as a Class I director, effective July 28, 2021, to replace Mr. Considine.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Terry Considine resigned as member of the Board of Directors at Intrepid Potash, Inc..

Action: resigned
Role: member of the Board of Directors

Exact text from the filing

Terry Considine resigned as a member of the Board of Directors of Intrepid Potash, Inc. (the “Company”), effective July 28, 2021.

View on SEC.gov

Intrepid Potash, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-21-088247

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