Waters appoints Richard Fearon (ex-Eaton VP/CFO) to Board; size increased to 10

WATERS CORP /DE/

Richard Fearon appointed effective March 27, 2023, filling a new vacancy; Board expanded from 9 to 10 members.
Fearon will serve on Audit Committee; receives standard non-employee director compensation plus initial equity grant of $183,333.
Prorated cash retainer of $10,972 for service until 2023 annual meeting; board meeting fees also apply.
Edward Conard, director since 1994, will retire at the 2023 Annual Meeting; after that Board returns to 9 members.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Richard Fearon

Director

WAT · WATERS CORP /DE/

Effective: 2023-03-27
Filed: March 28, 2023, 7:59 PM ET

On March 27, 2023, the Board of Directors (the “Board”) of Waters Corporation (the “Company”) increased the size of the Board from 9 to 10 members and appointed Richard Fearon to the Board, effective March 27, 2023, to fill the vacancy so created.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Fearon was appointed as Director at WATERS CORP /DE/.

Action: appointed
Role: Director

Exact text from the filing

On March 27, 2023, the Board of Directors (the “Board”) of Waters Corporation (the “Company”) increased the size of the Board from 9 to 10 members and appointed Richard Fearon to the Board, effective March 27, 2023, to fill the vacancy so created.

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WATERS CORP /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-23-081472

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