Spire names Steven L. Lindsey President and CEO effective Oct 1, 2023

SPIRE INC

Lindsey, former COO, succeeds Sitherwood who retires; Board size increased to 12.
Base salary $800k; annual incentive target 100% of salary; equity grant of $1.4M (25% RSU, 75% PSU) in Nov 2023.
Severance: 200% base without cause/good reason; 300% base+target after change in control.
Lindsey appointed to Board and Strategy committee; term expiring 2025.
Sitherwood to serve as Senior Advisor and remain on Board through Dec 31, 2023.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Steven L. Lindsey

President and Chief Executive Officer

SR · SPIRE INC

Effective: 2023-10-01
Filed: October 5, 2023, 7:59 PM ET

On September 21, 2023, Spire Inc. (the “Company”) announced the appointment of Steven L. Lindsey as President and Chief Executive Officer effective October 1, 2023.

Appointed

Steven L. Lindsey

Director

SR · SPIRE INC

Effective: 2023-10-01
Filed: October 5, 2023, 7:59 PM ET

In addition, Mr. Lindsey will be appointed to the Company’s Board of Directors (“Board”) effective October 1, 2023, with a term expiring in 2025.

Role change

Suzanne Sitherwood

Senior Advisor

SR · SPIRE INC

Effective: 2023-10-01
Successor: Steven L. Lindsey
Filed: October 5, 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

On September 21, 2023, Spire Inc. (the “Company”) announced 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

Steven L. Lindsey was appointed as Director at SPIRE INC.

Action: appointed
Role: Director

Exact text from the filing

In addition, Mr. Lindsey will be appointed to the Company’s Board of Directors (“Board”) effective October 1, 2023, with a term expiring in 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Suzanne Sitherwood changed role as Senior Advisor at SPIRE INC.

Action: relinquished
Role: Senior Advisor

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 0001437749-23-027757

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