Mativ appoints John Stipancich to board; director Keenan resigns

Mativ Holdings, Inc.

John K. Stipancich appointed independent director, effective June 13, 2024; term expiring at 2027 annual meeting.
Stipancich, EVP / General Counsel / Secretary of Roper Technologies, also appointed to audit committee.
Jeffrey Keenan resigned from board effective June 12, 2024; no disagreement with company.
Stipancich brings over 30 years of legal, operational, and financial expertise to Mativ board.

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

John K. Stipancich

Director

MATV · Mativ Holdings, Inc.

Effective: 2024-06-13
Filed: June 18, 2024, 7:59 PM ET

On June 13, 2024, the board of directors (the “Board”) of Mativ Holdings, Inc. (the “Company”) appointed John K. Stipancich as an independent director to serve a term expiring at the Company’s 2027 annual meeting, effective immediately.

Departed

Jeffrey Keenan

Director

MATV · Mativ Holdings, Inc.

Effective: 2024-06-12
Filed: June 18, 2024, 7:59 PM ET

On June 12, 2024, Jeffrey Keenan, a member of the Board, resigned from the Board and the audit and nominating & governance committees of the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John K. Stipancich was appointed as Director at Mativ Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 13, 2024, the board of directors (the “Board”) of Mativ Holdings, Inc. (the “Company”) appointed John K. Stipancich as an independent director to serve a term expiring at the Company’s 2027 annual meeting, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Keenan resigned as Director at Mativ Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On June 12, 2024, Jeffrey Keenan, a member of the Board, resigned from the Board and the audit and nominating & governance committees of the Board, effective immediately.

View on SEC.gov

Mativ Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-163419

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.