Northwest Pipe EVP Smith to retire; separation agreement with consulting role and RSU changes

NWPX Infrastructure, Inc.

William Smith resigns as EVP April 15, 2022, then serves as Consultant for 3 years at $150,000 annual salary.
1,579 RSUs vest Jan 2023; 702 RSUs accelerated to vest Jan 16, 2023; performance units forfeited.
Richard Roman appointed to Audit Committee, restoring Nasdaq Listing Rule 5605 compliance.
Mike Wray appointed corporate officer; previously SVP and GM of Precast and Engineered Water Technology.
Annual Meeting scheduled for June 16, 2022; record date for shareholders is April 14, 2022.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

William Smith

Executive Vice President of Water Transmission Engineered Systems

NWPX · NWPX Infrastructure, Inc.

Effective: 2022-04-15
Filed: April 13, 2022, 7:59 PM ET

Mr. Smith will continue to be employed by the Company as a Consultant effective April 16, 2022, the day after his resignation as Executive Vice President of Water Transmission Engineered Systems.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

William Smith resigned as Executive Vice President of Water Transmission Engineered Systems at NWPX Infrastructure, Inc..

Action: resigned
Role: Executive Vice President of Water Transmission Engineered Systems

Exact text from the filing

Mr. Smith will continue to be employed by the Company as a Consultant effective April 16, 2022, the day after his resignation as Executive Vice President of Water Transmission Engineered Systems.

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NWPX Infrastructure, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-22-008852

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