Rush Enterprises appoints former Navistar CEO Troy Clarke to Board; director Underwood to retire in 2022

RUSH ENTERPRISES INC \TX\

Troy Clarke appointed to Board effective immediately; to stand for election at 2022 Annual Meeting.
James Underwood to retire from Board in early 2022; exact date not yet determined.
Clarke served as Navistar CEO from 2013-2020 and Executive Chairman until July 2021.
Clarke will receive standard non-employee director compensation pro-rated from start date.
Company had ~$500M in purchases from Navistar in 2020; Clarke deemed to have indirect material interest.

item 5.02 item 9.01

Executive movements

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Appointed

Troy Clarke

Member of the Board

RUSHA · RUSH ENTERPRISES INC \TX\

Effective: 2021-10-11
Filed: October 15, 2021, 7:59 PM ET

appointed Troy Clarke as a new member of the Board, effective immediately.

Departed

James Underwood

Director

RUSHA · RUSH ENTERPRISES INC \TX\

Filed: October 15, 2021, 7:59 PM ET

James Underwood notified the Board that he will retire from the Board in early 2022

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Troy Clarke was appointed as Member of the Board at RUSH ENTERPRISES INC \TX\.

Action: appointed
Role: Member of the Board

Exact text from the filing

appointed Troy Clarke as a new member of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Underwood departed as Director at RUSH ENTERPRISES INC \TX\.

Action: retire
Role: Director

Exact text from the filing

James Underwood notified the Board that he will retire from the Board in early 2022

View on SEC.gov

RUSH ENTERPRISES INC \TX\ filing history →

Source: SEC EDGAR

accession 0001437749-21-023759

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