Sixth Street Specialty Lending appoints P. Emery Covington to board, expands to 10 directors

Sixth Street Specialty Lending, Inc.

Board increased from 9 to 10 directors; Ms. Covington appointed as Class II independent director effective July 10, 2023.
Ms. Covington retired EVP, Head of Commercial Credit Risk at Truist; previous roles at SunTrust, NewStar, Fleet Boston.
She will serve on Audit, Compensation, and Nominating/Corporate Governance Committees.
She receives standard compensation for non-interested directors; executed indemnification agreement.
Bylaws amended to increase maximum board size from 9 to 10 directors effective July 10, 2023.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

P. Emery Covington

Director

TSLX · Sixth Street Specialty Lending, Inc.

Effective: 2023-07-10
Filed: July 17, 2023, 7:59 PM ET

On July 10, 2023, the Board of Directors (the “Board”) of Sixth Street Specialty Lending, Inc. (the “Company”) increased the size of the Board from nine (9) to ten (10) directors, and appointed P. Emery Covington as a director to fill the vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

P. Emery Covington was appointed as Director at Sixth Street Specialty Lending, Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 10, 2023, the Board of Directors (the “Board”) of Sixth Street Specialty Lending, Inc. (the “Company”) increased the size of the Board from nine (9) to ten (10) directors, and appointed P. Emery Covington as a director to fill the vacancy.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Sixth Street Specialty Lending, Inc.: Amended bylaws to increase the maximum number of directors from nine to ten and to increase the number of directors serving from nine to ten (effective 2023-07-10).

Change: bylaw amendment
Effective: 2023-07-10

Exact text from the filing

On July 10. 2023, the Board of Directors approved amendments to the Company’s Bylaws effective as of that date to increase the maximum number of members of the Board of Directors from nine (9) to ten (10) and to increase the number of directors serving on the Board of Directors from nine (9) to ten (10).

View on SEC.gov

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Sixth Street Specialty Lending, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-188221

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