Noble Corp GC William Turcotte to retire; Jennie Howard named successor

Noble Corp plc

Turcotte steps down as SVP, GC & Corp Sec on April 1, 2023; will serve as Senior Advisor to CEO until Feb 2024.
Jennie Howard (VP, Assoc GC, Asst Corp Sec) will succeed Turcotte in his current role.
Severance: 2x base salary + target bonus (70% of base), 18 months COBRA, 2023 bonus per performance, outplacement up to $50k.
Equity: unvested RSUs accelerate; 2022 PSUs vest at target; 2021 PSUs vest based on actual performance.
2023 Annual Meeting set for May 2; shareholder proposals due Feb 22; universal proxy notices due Mar 3.

item 5.02 item 5.08 item 8.01 item 9.01

Executive movements

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

Departed

William Turcotte

Senior Vice President, General Counsel and Corporate Secretary

NE · Noble Corp plc

Effective: 2023-04-01
Successor: Jennie Howard
Filed: February 3, 2023, 6:59 PM ET

Mr. Turcotte will continue to serve in his current role until April 1, 2023, at which time he will transition out of his role

Appointed

Jennie Howard

Senior Vice President, General Counsel and Corporate Secretary

NE · Noble Corp plc

Effective: 2023-04-01
Filed: February 3, 2023, 6:59 PM ET

Mr. Turcotte will be succeeded in his current role by Jennie Howard

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William Turcotte retired as Senior Vice President, General Counsel and Corporate Secretary at Noble Corp plc.

Action: retired
Role: Senior Vice President, General Counsel and Corporate Secretary

Exact text from the filing

Mr. Turcotte will continue to serve in his current role until April 1, 2023, at which time he will transition out of his role

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennie Howard was appointed as Senior Vice President, General Counsel and Corporate Secretary at Noble Corp plc.

Action: appointed
Role: Senior Vice President, General Counsel and Corporate Secretary

Exact text from the filing

Mr. Turcotte will be succeeded in his current role by Jennie Howard

View on SEC.gov

Noble Corp plc filing history →

Source: SEC EDGAR

accession 0001193125-23-024232

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