ProFrac appoints Michael Henry as principal accounting officer; terms unchanged

ProFrac Holding Corp.

Michael Henry appointed SVP, Principal Accounting Officer effective Sept 25, 2024; previously CAO of subsidiary.
Base salary of $325,000 per annum; eligible for incentive compensation under 2022 Long Term Incentive Plan.
Severance if terminated without cause equals base salary at termination plus accrued unused PTO.
Employment agreement has 36-month initial term from June 7, 2022, with auto-renewal provisions.
Standard indemnification agreement entered; replaces prior title of Senior VP, Chief Accounting Officer.

item 5.02 item 9.01

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Appointed

Michael Henry

principal accounting officer

ACDC · ProFrac Holding Corp.

Effective: 2024-09-25
Filed: October 1, 2024, 7:59 PM ET

On September 25, 2024, the board of directors of ProFrac Holding Corp. (the “Company”), appointed and designated Michael Henry as the Company’s principal accounting officer.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Michael Henry was appointed as principal accounting officer at ProFrac Holding Corp..

Action: appointed
Role: principal accounting officer

Exact text from the filing

On September 25, 2024, the board of directors of ProFrac Holding Corp. (the “Company”), appointed and designated Michael Henry as the Company’s principal accounting officer.

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Source: SEC EDGAR

accession 0001193125-24-230134

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