Perma-Pipe appoints Robert McNally to board; David Barrie not standing for re-election

Perma-Pipe International Holdings, Inc.

David Barrie notified Board on Feb 14, 2022 he will not stand for re-election at 2022 annual meeting.
Board temporarily expanded to six members and appointed Robert McNally effective Feb 14, 2022.
McNally brings 28+ yrs experience; previously CEO of EQT Corp and CFO of Precision Drilling.
Jerome Walker will succeed Barrie as Chairman of the Board.
McNally will serve on Audit, Nominating & Governance, and Compensation Committees.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Robert McNally

Director

PPIH · Perma-Pipe International Holdings, Inc.

Effective: 2022-02-14
Filed: February 16, 2022, 6:59 PM ET

the Board temporarily increased the size of the Board from five to six members and appointed Robert McNally to serve as a director, effective as of February 14, 2022.

Departed

David S. Barrie

Director

PPIH · Perma-Pipe International Holdings, Inc.

Filed: February 16, 2022, 6:59 PM ET

David S. Barrie notified the board of directors (the “Board”) of Perma-Pipe International Holdings, Inc. (the “Company”) that he has decided not to stand for re-election as a member of the Board at the Company's 2022 Annual Meeting of Stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Robert McNally was appointed as Director at Perma-Pipe International Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board temporarily increased the size of the Board from five to six members and appointed Robert McNally to serve as a director, effective as of February 14, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

David S. Barrie departed as Director at Perma-Pipe International Holdings, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

David S. Barrie notified the board of directors (the “Board”) of Perma-Pipe International Holdings, Inc. (the “Company”) that he has decided not to stand for re-election as a member of the Board at the Company's 2022 Annual Meeting of Stockholders.

View on SEC.gov

Perma-Pipe International Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-22-003541

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