ProFrac CFO Lance Turner to resign June 17; Austin Harbour named new CFO

ProFrac Holding Corp.

Lance Turner resigns as CFO effective June 17, 2024; will consult at $350/hour for up to 4 months.
Turner receives $450k severance, $660k lump sum, and vesting of 196,903 time-based RSUs; performance RSUs forfeited.
New CFO Austin Harbour enters employment agreement: $450k base salary, $250k sign-on bonus after 90 days, one-year term.
Harbour's severance: if terminated without cause or for good reason, receives base salary plus prior year bonus pro-rated.

item 5.02

Executive movements

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

Appointed

Austin Harbour

Chief Financial Officer

ACDC · ProFrac Holding Corp.

Effective: 2024-06-17
Filed: June 7, 2024, 7:59 PM ET

Austin Harbour was appointed as the Company’s Chief Financial Officer effective June 17, 2024

Departed

Lance Turner

Chief Financial Officer

ACDC · ProFrac Holding Corp.

Effective: 2024-06-17
Successor: Austin Harbour
Filed: June 7, 2024, 7:59 PM ET

Mr. Turner will resign as the Chief Financial Officer of the Company effective June 17, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Austin Harbour was appointed as Chief Financial Officer at ProFrac Holding Corp..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

Austin Harbour was appointed as the Company’s Chief Financial Officer effective June 17, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lance Turner departed as Chief Financial Officer at ProFrac Holding Corp..

Action: resign
Role: Chief Financial Officer

Exact text from the filing

Mr. Turner will resign as the Chief Financial Officer of the Company effective June 17, 2024

View on SEC.gov

ProFrac Holding Corp. filing history →

Source: SEC EDGAR

accession 0001104659-24-069736

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