TPI Composites director Andrew Moir resigns, appointed board observer

TPI COMPOSITES, INC

Andrew Moir resigned from TPI Composites board effective January 2, 2024, not due to any dispute or disagreement.
Moir was appointed as a board observer pursuant to rights under the December 14, 2023 credit agreement with Oaktree.
Resignation and observer role are linked to rights of Oaktree funds under the credit agreement.

item 5.02

Executive movements

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Departed

Andrew Moir

member of the board of directors

TPICQ · TPI COMPOSITES, INC

Effective: 2024-01-02
Filed: January 3, 2024, 6:59 PM ET

On January 2, 2024, Andrew Moir notified TPI Composites, Inc. (the “Company”) of his resignation as a member of the Company’s board of directors, effective immediately.

Appointed

Andrew Moir

board observer

TPICQ · TPI COMPOSITES, INC

Effective: 2024-01-02
Filed: January 3, 2024, 6:59 PM ET

Following his resignation, Mr. Moir will be appointed to a board observer role.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Moir resigned as member of the board of directors at TPI COMPOSITES, INC.

Action: resigned
Role: member of the board of directors

Exact text from the filing

On January 2, 2024, Andrew Moir notified TPI Composites, Inc. (the “Company”) of his resignation as a member of the Company’s board of directors, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Moir was appointed as board observer at TPI COMPOSITES, INC.

Action: appointed
Role: board observer

Exact text from the filing

Following his resignation, Mr. Moir will be appointed to a board observer role.

View on SEC.gov

TPI COMPOSITES, INC filing history →

Source: SEC EDGAR

accession 0001193125-24-001488

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