secwatch / observer
8-K filed November 20, 2023, 6:59 PM ET ticker NRG CIK 0001013871
leadership confidence high sentiment neutral materiality 0.75

NRG CEO Gutierrez resigns; Coben interim CEO; adds four independent directors via Elliott cooperation agreement

NRG ENERGY, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed (interim)

Lawrence Coben

interim president and chief executive officer
NRG · NRG ENERGY, INC.
Effective
2023-11-17
Filed
November 20, 2023, 6:59 PM ET
On November 17, 2023, the Board appointed Lawrence Coben, 65, to the position of interim president and chief executive officer (“Interim CEO”), effective immediately.
Appointed

Kevin Howell

director
NRG · NRG ENERGY, INC.
Filed
November 20, 2023, 6:59 PM ET
provided , however , that Mr. Howell’s appointment to the Board will be effective on the next business day following written notification by Elliott to the Company of Mr. Howell’s eligibility to serve on the Board, and until the effective time of such appointment, Mr. Howell will serve as an observer of the Board.
Appointed

Anne Schaumburg

Lead Independent Director
NRG · NRG ENERGY, INC.
Effective
2023-11-17
Filed
November 20, 2023, 6:59 PM ET
On November 17, 2023, in accordance with the Company’s corporate governance guidelines, the Board appointed Anne Schaumburg to serve as the Company’s lead independent director to serve in this capacity for so long as the Company’s Chair and Chief Executive Officer roles are being held by the same person.
Departed

Mauricio Gutierrez

Chief Executive Officer and President
NRG · NRG ENERGY, INC.
Effective
2023-11-17
Successor
Lawrence Coben
Filed
November 20, 2023, 6:59 PM ET
He succeeds Mauricio Gutierrez, who resigned as the Company’s Chief Executive Officer and President and as a member of the Board, effective November 17, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lawrence Coben was appointed as interim president and chief executive officer at NRG ENERGY, INC..

Action
appointed
Role
interim president and chief executive officer
Exact text from the filing
On November 17, 2023, the Board appointed Lawrence Coben, 65, to the position of interim president and chief executive officer (“Interim CEO”), effective immediately.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.7

Kevin Howell was appointed as director at NRG ENERGY, INC..

Action
appointed
Role
director
Exact text from the filing
provided , however , that Mr. Howell’s appointment to the Board will be effective on the next business day following written notification by Elliott to the Company of Mr. Howell’s eligibility to serve on the Board, and until the effective time of such appointment, Mr. Howell will serve as an observer of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.9

Anne Schaumburg was appointed as Lead Independent Director at NRG ENERGY, INC..

Action
appointed
Role
Lead Independent Director
Exact text from the filing
On November 17, 2023, in accordance with the Company’s corporate governance guidelines, the Board appointed Anne Schaumburg to serve as the Company’s lead independent director to serve in this capacity for so long as the Company’s Chair and Chief Executive Officer roles are being held by the same person.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Mauricio Gutierrez resigned as Chief Executive Officer and President at NRG ENERGY, INC..

Action
resigned
Role
Chief Executive Officer and President
Exact text from the filing
He succeeds Mauricio Gutierrez, who resigned as the Company’s Chief Executive Officer and President and as a member of the Board, effective November 17, 2023.
View on SEC.gov
Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

NRG ENERGY, INC. entered into Cooperation Agreement with Elliott Investment Management L.P. and certain of its affiliates (collectively, "Elliott") (effective 2023-11-20).

Action
entry
Counterparty
Elliott Investment Management L.P. and certain of its affiliates (collectively, "Elliott")
Effective
2023-11-20
Exact text from the filing
On November 20, 2023, NRG Energy, Inc. (“NRG” or the “Company”) entered into a Cooperation Agreement (the “Cooperation Agreement”) with Elliott Investment Management L.P. and certain of its affiliates (collectively, “Elliott”) regarding the composition of the Company’s Board of Directors
View on SEC.gov

129 material agreements filed in the last 30 days. Browse all material agreements →

NRG ENERGY, INC. filing history →

Source: SEC EDGAR
accession 0001104659-23-119741
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