Director Lisa Crutchfield to leave Unitil Board; retirement policy waiver for Eben Moulton

UNITIL CORP

Crutchfield not standing for re-election; term expires at Annual Meeting on April 27, 2022.
She served on the Board since 2012 and chaired the Compensation Committee since 2017.
Board grants one-time waiver of retirement policy to Eben Moulton to ensure minimum nine Board members.
Moulton will stand for re-election at the Annual Meeting for a three-year term.

item 5.02 item 9.01

Executive movements

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Departed

Lisa Crutchfield

Director

UTL · UNITIL CORP

Effective: 2022-04-27
Filed: March 18, 2022, 7:59 PM ET

Ms. Crutchfield will leave the Board when her current term expires at the Annual Meeting on April 27, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Crutchfield departed as Director at UNITIL CORP.

Action: will leave the Board
Role: Director

Exact text from the filing

Ms. Crutchfield will leave the Board when her current term expires at the Annual Meeting on April 27, 2022.

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UNITIL CORP filing history →

Source: SEC EDGAR

accession 0001193125-22-079564

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