Select Water Solutions expands board to nine, appoints Cope and Roberts; Thacker not seeking re-election

Select Water Solutions, Inc.

Board increased from 8 to 9 directors on Jan 24, 2025; Timothy A. Roberts and Bruce E. Cope, CPA appointed effective immediately.
Roberts is CEO/Partner at Iron Horse Midstream with 20+ years oil & gas experience; Cope is former SVP/CAO/Controller at Hunt Consolidated with 30+ years.
Troy W. Thacker will not stand for re-election at 2025 Annual Meeting but will continue as director until then; no disagreement cited.
New directors will receive standard non-employee director compensation and enter into indemnification agreements.

item 5.02 item 9.01

Executive movements

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

Departed

Troy W. Thacker

Director

WTTR · Select Water Solutions, Inc.

Filed: January 30, 2025, 6:59 PM ET

Troy W. Thacker notified the Company that he has made the decision not to stand for re-election at the 2025 Annual Meetings

Appointed

Bruce E. Cope

Director

WTTR · Select Water Solutions, Inc.

Effective: 2025-01-24
Filed: January 30, 2025, 6:59 PM ET

appointed Timothy A. Roberts and Bruce E. Cope, CPA to the Board, effective as of January 24, 2025

Appointed

Timothy A. Roberts

Director

WTTR · Select Water Solutions, Inc.

Effective: 2025-01-24
Filed: January 30, 2025, 6:59 PM ET

appointed Timothy A. Roberts and Bruce E. Cope, CPA to the Board, effective as of January 24, 2025

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Troy W. Thacker departed as Director at Select Water Solutions, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

Troy W. Thacker notified the Company that he has made the decision not to stand for re-election at the 2025 Annual Meetings

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Bruce E. Cope was appointed as Director at Select Water Solutions, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Timothy A. Roberts and Bruce E. Cope, CPA to the Board, effective as of January 24, 2025

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy A. Roberts was appointed as Director at Select Water Solutions, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Timothy A. Roberts and Bruce E. Cope, CPA to the Board, effective as of January 24, 2025

View on SEC.gov

Select Water Solutions, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-25-002459

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