Tidewater Chairman Larry T. Rigdon to retire; Dick Fagerstal named successor

TIDEWATER INC

Larry T. Rigdon will retire as Chairman and not stand for reelection at the June 26, 2023 annual meeting.
Lead Independent Director Dick Fagerstal to become non-executive Chairman, pending his own reelection.
Board size to reduce from nine to eight directors effective upon Rigdon's retirement.
Rigdon's retirement is not due to any disagreement with the company's operations, policies, or practices.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Dick Fagerstal

Chairman of the Board

TDW · TIDEWATER INC

Effective: 2023-06-26
Filed: April 27, 2023, 7:59 PM ET

the Board plans to appoint Dick Fagerstal, who currently serves as the Lead Independent Director and Chair of the Audit Committee of the Board, as Chairman of the Board

Departed

Larry T. Rigdon

Chairman of the Board

TDW · TIDEWATER INC

Effective: 2023-06-26
Successor: Dick Fagerstal
Filed: April 27, 2023, 7:59 PM ET

On April 26, 2023, Larry T. Rigdon, Chairman of the Board of Directors (the “ Board ”) of Tidewater Inc. (the “ Company ”), notified the Company of his decision to retire from Board, and as such, not to stand for reelection

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dick Fagerstal was appointed as Chairman of the Board at TIDEWATER INC.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

the Board plans to appoint Dick Fagerstal, who currently serves as the Lead Independent Director and Chair of the Audit Committee of the Board, as Chairman of the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Larry T. Rigdon retired as Chairman of the Board at TIDEWATER INC.

Action: retired
Role: Chairman of the Board

Exact text from the filing

On April 26, 2023, Larry T. Rigdon, Chairman of the Board of Directors (the “ Board ”) of Tidewater Inc. (the “ Company ”), notified the Company of his decision to retire from Board, and as such, not to stand for reelection

View on SEC.gov

TIDEWATER INC filing history →

Source: SEC EDGAR

accession 0001437749-23-011429

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