Mister Car Wash appoints Veronica Rogers and Ronald Kirk to Board of Directors

Mister Car Wash, Inc.

Board expanded from 8 to 10 directors; appointments effective Oct 1, 2021.
Rogers will serve on Compensation Committee; Kirk on Nominating and Corporate Governance Committee.
Rogers is SVP Global Sales & Business Operations at Sony Interactive Entertainment.
Kirk is former U.S. Trade Representative under President Obama; currently at Gibson Dunn.
Each receives initial RSU grant of $100k prorated and annual cash compensation of $75k.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Veronica Rogers

Class II Director

MCW · Mister Car Wash, Inc.

Effective: 2021-10-01
Filed: October 6, 2021, 7:59 PM ET

appointed (i) each of Veronica Rogers and Ronald Kirk to serve as a Class II director on the Company’s Board

Appointed

Ronald Kirk

Class II Director

MCW · Mister Car Wash, Inc.

Effective: 2021-10-01
Filed: October 6, 2021, 7:59 PM ET

appointed (i) each of Veronica Rogers and Ronald Kirk to serve as a Class II director on the Company’s Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Veronica Rogers was appointed as Class II Director at Mister Car Wash, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

appointed (i) each of Veronica Rogers and Ronald Kirk to serve as a Class II director on the Company’s Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ronald Kirk was appointed as Class II Director at Mister Car Wash, Inc..

Action: appointed
Role: Class II Director

Exact text from the filing

appointed (i) each of Veronica Rogers and Ronald Kirk to serve as a Class II director on the Company’s Board

View on SEC.gov

Mister Car Wash, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-21-293216

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