secwatch.observer — SEC 8-K summary ====================================== Issuer: EnerSys (ENS) CIK: 0001289308 Form: 8-K Filed at: 2024-06-11T23:59:59+00:00 Accession: 0001193125-24-159131 Event type: leadership Sentiment: neutral Materiality: 0.50 Item codes: 5.02, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 EnerSys board to add two new directors; Tufano named Non-Executive Chair ------------------------------------------------------------------------ - Arthur T. Katsaros (19 yrs) and Gen. Robert Magnus (16 yrs) retiring due to age 75 policy. - Hwan-Yoon F. Chung not standing for re-election after 18 years on the board. - Dave Habiger (CEO JD Power) and Lauren Knausenberger (EVP SAIC) nominated as Class II directors. - Paul J. Tufano appointed Independent Non-Executive Chair; Steven M. Fludder to chair Compensation Committee. - All changes effective after 2024 Annual Meeting; proxy statement expected in June. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1289308/000119312524159131/0001193125-24-159131-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1289308/000119312524159131/d850237d8k.htm HTML page: https://secwatch.observer/filing/0001193125-24-159131 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer