secwatch / observer
8-K filed May 8, 2023, 7:59 PM ET ticker WTTR CIK 0001693256
other material confidence high sentiment neutral materiality 0.60

Select Energy Services renames to Select Water Solutions; CEO gets new employment pact

Select Water Solutions, Inc.

item 5.02item 5.03item 5.07item 7.01item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Select Water Solutions, Inc.: Amended and restated certificate of incorporation to add officer exculpation under Delaware law and change company name to Select Water Solutions, Inc (effective 2023-05-08).

Change
charter amendment
Effective
2023-05-08
Exact text from the filing
the Company’s stockholders approved an amendment and restatement (the “A&R Certificate”) of the Company’s Fourth Amended and Restated Certificate of Incorporation (the “Current Certificate”) to, among other things, reflect new Delaware law provisions regarding officer exculpation and to change the name of the Company to Select Water Solutions, Inc.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Select Water Solutions, Inc.: Amended and restated bylaws to reflect name change and update for changes to Delaware law (Sections 141(k), 222, 232 of DGCL) and adoption of Rule 14a-19 (effective 2023-05-08).

Change
bylaw amendment
Effective
2023-05-08
Exact text from the filing
The Board also approved an amendment and restatement (the “A&R Bylaws”) of the Company’s Second Amended and Restated Bylaws to, among other things, reflect the name change and certain changes to law, including the amendment of Sections 141(k), 222 and 232 of the Delaware General Corporation Law and the adoption of Rule 14a-19 under the Securities Exchange Act of 1934, as amended. The A&R Bylaws became effective immediately upon the A&R Certificate becoming effective on May 8, 2023.
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Select Water Solutions, Inc. shareholders approved Election of Directors at the 2023-05-04 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 1 – Election of Directors. NOMINEES FOR AGAINST WITHHOLD BROKER NON-VOTES Gayle L. Burleson 74,946,796 0 14,272,856 10,585,199 Richard A. Burnett 88,632,605 0 587,047 10,585,199 Luis Fernandez-Moreno 72,436,365 0 16,783,287 10,585,199 Robin H. Fielder 85,909,774 0 3,309,878 10,585,199 John D. Schmitz 88,638,833 0 580,819 10,585,199 Troy W. Thacker 85,834,581 0 3,385,071 10,585,199 Douglas J. Wall 67,314,918 0 21,904,734 10,585,199
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Select Water Solutions, Inc. shareholders approved Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation at the 2023-05-04 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 3 – Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation . FOR AGAINST ABSTAIN BROKER NON- VOTES 78,100,861 10,327,446 791,345 10,585,199
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Select Water Solutions, Inc. shareholders approved Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023 at the 2023-05-04 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 2 – Ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2023. FOR AGAINST ABSTAIN 99,087,138 113,176 604,537
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Select Water Solutions, Inc. shareholders approved Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc. at the 2023-05-04 meeting.

Proposal
charter amendment
Outcome
passed
Meeting
2023-05-04
Exact text from the filing
Proposal 4 – Approval of the amendment and restatement of the Company’s Fourth Amended and Restated Certificate of Incorporation to, among other things, change the name of the Company to Select Water Solutions, Inc . FOR AGAINST ABSTAIN 98,976,094 247,905 580,852
View on SEC.gov

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Select Water Solutions, Inc. filing history →

Source: SEC EDGAR
accession 0001104659-23-057221
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