Waters Corp appoints John M. Ballbach to board; Michael Berendt retires

WATERS CORP /DE/

Dr. Michael Berendt retired from the board effective Oct 5, 2021 after serving since 1998.
John M. Ballbach appointed to board and Audit Committee effective Oct 5, 2021.
Ballbach to receive standard non-employee director compensation plus initial equity grant of $55,000.
Ballbach is former CEO of VWR International and currently on RPM International board.
Appointment fills vacancy created by Berendt's retirement; term until 2022 annual meeting.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Michael Berendt

director

WAT · WATERS CORP /DE/

Effective: 2021-10-05
Successor: John M. Ballbach
Filed: October 6, 2021, 7:59 PM ET

On October 1, 2021, Dr. Michael Berendt notified the Board of Directors (the “Board”) of Waters Corporation (the “Company”) of his decision to retire as director of the Company, including from any committees thereof, such retirement, effective October 5, 2021.

Appointed

John M. Ballbach

director

WAT · WATERS CORP /DE/

Effective: 2021-10-05
Filed: October 6, 2021, 7:59 PM ET

On October 5, 2021, the Board appointed John M. Ballbach to the Board, effective October 5, 2021, to fill the vacancy left by Dr. Berendt’s retirement.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Berendt retired as director at WATERS CORP /DE/.

Action: retired
Role: director

Exact text from the filing

On October 1, 2021, Dr. Michael Berendt notified the Board of Directors (the “Board”) of Waters Corporation (the “Company”) of his decision to retire as director of the Company, including from any committees thereof, such retirement, effective October 5, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John M. Ballbach was appointed as director at WATERS CORP /DE/.

Action: appointed
Role: director

Exact text from the filing

On October 5, 2021, the Board appointed John M. Ballbach to the Board, effective October 5, 2021, to fill the vacancy left by Dr. Berendt’s retirement.

View on SEC.gov

WATERS CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-21-292612

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