Enerpac Tool Group elects Lynn Minella as new director effective Jan 25, 2022

ENERPAC TOOL GROUP CORP

Board expanded from 8 to 9; Minella fills the new seat effective Jan 25, 2022.
Minella is independent under NYSE rules; previously EVP & CHRO at Johnson Controls.
She brings over 40 years HR leadership experience at BAE Systems, Air Products, and IBM.
Board committees for Minella have not yet been determined.
She will receive standard non-employee director compensation; indemnification agreement expected.

item 5.02 item 7.01 item 9.01

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Appointed

Lynn C. Minella

director

EPAC · ENERPAC TOOL GROUP CORP

Effective: 2022-01-25
Filed: December 20, 2021, 6:59 PM ET

elected Lynn C. Minella as a director, effective upon the adjournment of the Annual Meeting

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lynn C. Minella was elected as director at ENERPAC TOOL GROUP CORP.

Action: elected
Role: director

Exact text from the filing

elected Lynn C. Minella as a director, effective upon the adjournment of the Annual Meeting

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ENERPAC TOOL GROUP CORP filing history →

Source: SEC EDGAR

accession 0001157523-21-001509

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