secwatch.observer — SEC 8-K summary ====================================== Issuer: Phillips 66 (PSX) CIK: 0001534701 Form: 8-K Filed at: 2026-03-09T23:59:59+00:00 Accession: 0001193125-26-097469 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Phillips 66 expands board to 16, appoints Kevin Meyers and Howard Ungerleider as independent directors -------------------------------------------------------------------------------- - Board increased from 14 to 16 directors; Meyers (term to 2027) and Ungerleider (term to 2026) appointed. - Meyers, 72, former ConocoPhillips SVP and Hess director; Ungerleider, 57, former Dow president and CFO. - Both join Audit & Finance and Public Policy & Sustainability committees. - Grace Puma Whiteford reclassified as Class I director with term expiring in 2028. - Directors receive pro-rated standard non-employee director compensation. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1534701/000119312526097469/0001193125-26-097469-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1534701/000119312526097469/d118908d8k.htm HTML page: https://secwatch.observer/filing/0001193125-26-097469 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer