Appoints Juliann Larimer to Board of Directors effective Feb 1, 2022

TWIN DISC INC

Board size increased from 7 to 8; Larimer appointed to fill the new vacancy.
Larimer's term expires in 2022; company intends to nominate her for reelection.
Annual retainer of $140,000 (48% cash, 52% restricted shares), pro-rated from Feb 1.
Restricted stock issued Feb 7, 2022, vests at 2022 Annual Meeting.
Larimer will not serve on any board committees initially.

item 5.02

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Appointed

Juliann Larimer

member of the Board of Directors

TWIN · TWIN DISC INC

Effective: 2022-02-01
Filed: February 7, 2022, 6:59 PM ET

appointed Juliann Larimer as a member of the Board of Directors of the Company to fill the vacancy created by the expansion of the Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Juliann Larimer was appointed as member of the Board of Directors at TWIN DISC INC.

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

appointed Juliann Larimer as a member of the Board of Directors of the Company to fill the vacancy created by the expansion of the Board of Directors.

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TWIN DISC INC filing history →

Source: SEC EDGAR

accession 0001437749-22-002627

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