Spire appoints COO Steven L. Lindsey as President and CEO effective Oct 1, 2023

SPIRE INC

Lindsey, former COO since 2012, succeeds Suzanne Sitherwood in planned retirement transition.
Base salary of $800,000; annual incentive target 100% of base salary and maximum 150%.
Equity grant of $1.4M (25% time-based RSU, 75% performance-contingent PSU, three-year vest).
Severance: 200% base without cause/good reason; 300% base on change in control (lump sum plus benefits).
Lindsey joins Board, expanding from 11 to 12 members; Sitherwood remains Senior Advisor and director through Jan 1, 2024.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Steven L. Lindsey

President and Chief Executive Officer

SR · SPIRE INC

Effective: 2023-10-01
Filed: September 21, 2023, 7:59 PM ET

the appointment of Steven L. Lindsey as President and Chief Executive Officer effective October 1, 2023.

Departed

Suzanne Sitherwood

President and Chief Executive Officer

SR · SPIRE INC

Effective: 2023-10-01
Successor: Steven L. Lindsey
Filed: September 21, 2023, 7:59 PM ET

Ms. Sitherwood will relinquish her title as President and Chief Executive Officer of the Company on October 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven L. Lindsey was appointed as President and Chief Executive Officer at SPIRE INC.

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

the appointment of Steven L. Lindsey as President and Chief Executive Officer effective October 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne Sitherwood departed as President and Chief Executive Officer at SPIRE INC.

Action: relinquished
Role: President and Chief Executive Officer

Exact text from the filing

Ms. Sitherwood will relinquish her title as President and Chief Executive Officer of the Company on October 1, 2023.

View on SEC.gov

SPIRE INC filing history →

Source: SEC EDGAR

accession 0001437749-23-026489

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