Director James T. Hackett resigns; Greg L. Armstrong named Lead Director

NOV Inc.

James T. Hackett resigns effective April 16, 2023 to avoid a potential conflict of interest.
Hackett had served on the Board since 2016 and was independent Lead Director.
Board appoints Greg L. Armstrong as new independent Lead Director effective April 16, 2023.
Resignation is not due to any disagreement with company's operations, policies, or procedures.
Hackett's term was previously set to expire at the 2023 Annual Meeting on May 17, 2023.

item 5.02

Executive movements

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Departed

James T. Hackett

Director

NOV · NOV Inc.

Effective: 2023-04-16
Filed: April 17, 2023, 7:59 PM ET

Mr. James T. Hackett, a member of the Board of Directors (the “Board”) of NOV Inc. (the “Company”) since 2016 and the Board’s current independent Lead Director, notified the Board of his decision to resign from the Board, effective as of April 16, 2023.

Role change

Greg L. Armstrong

Independent Lead Director

NOV · NOV Inc.

Effective: 2023-04-16
Filed: April 17, 2023, 7:59 PM ET

The Board appointed Mr. Greg L. Armstrong, a current member of the Board, to serve as the Board’s independent Lead Director, effective as of April 16, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James T. Hackett resigned as Director at NOV Inc..

Action: resigned
Role: Director

Exact text from the filing

Mr. James T. Hackett, a member of the Board of Directors (the “Board”) of NOV Inc. (the “Company”) since 2016 and the Board’s current independent Lead Director, notified the Board of his decision to resign from the Board, effective as of April 16, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Greg L. Armstrong was appointed as Independent Lead Director at NOV Inc..

Action: appointed
Role: Independent Lead Director

Exact text from the filing

The Board appointed Mr. Greg L. Armstrong, a current member of the Board, to serve as the Board’s independent Lead Director, effective as of April 16, 2023.

View on SEC.gov

NOV Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-103659

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