Middleby expands board to 9, appoints Scherger and Shah as directors

MIDDLEBY Corp

Board increased from 7 to 9 members; Scherger (CFO of Graphic Packaging) and Shah (Global CIO of Fluence Energy) appointed.
Scherger brings expertise in audit, acquisitions, distribution, and capital strategies; led Graphic Packaging growth from $4B to $10B.
Shah brings deep knowledge in cybersecurity, IoT, digital transformation, and electrification/energy management.
Both will receive standard nonemployee director compensation; no arrangements or related party transactions with any person.

item 5.02 item 9.01

Executive movements

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

Appointed

Steven R. Scherger

Director

MIDD · MIDDLEBY Corp

Effective: 2024-01-12
Filed: January 16, 2024, 6:59 PM ET

On January 12, 2024, the Board of Directors (the “Board”) of The Middleby Corporation (the “Company”) increased the size of the Board from seven (7) to nine (9) directors and appointed Tejas P. Shah and Steven R. Scherger as directors of the Company to fill the vacancies so created.

Appointed

Tejas P. Shah

Director

MIDD · MIDDLEBY Corp

Effective: 2024-01-12
Filed: January 16, 2024, 6:59 PM ET

On January 12, 2024, the Board of Directors (the “Board”) of The Middleby Corporation (the “Company”) increased the size of the Board from seven (7) to nine (9) directors and appointed Tejas P. Shah and Steven R. Scherger as directors of the Company to fill the vacancies so created.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven R. Scherger was appointed as Director at MIDDLEBY Corp.

Action: appointed
Role: Director

Exact text from the filing

On January 12, 2024, the Board of Directors (the “Board”) of The Middleby Corporation (the “Company”) increased the size of the Board from seven (7) to nine (9) directors and appointed Tejas P. Shah and Steven R. Scherger as directors of the Company to fill the vacancies so created.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Tejas P. Shah was appointed as Director at MIDDLEBY Corp.

Action: appointed
Role: Director

Exact text from the filing

On January 12, 2024, the Board of Directors (the “Board”) of The Middleby Corporation (the “Company”) increased the size of the Board from seven (7) to nine (9) directors and appointed Tejas P. Shah and Steven R. Scherger as directors of the Company to fill the vacancies so created.

View on SEC.gov

MIDDLEBY Corp filing history →

Source: SEC EDGAR

accession 0001193125-24-008653

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