Spire board members Schwartz and Glotzbach to depart; board size to shrink to nine

SPIRE INC

Director Stephen S. Schwartz resigns effective Jan 25, 2024, citing increasing outside business commitments.
Board Chair Edward L. Glotzbach to retire on Jan 25, 2024, due to reaching age 75 per company guidelines.
Board size to decrease from 12 to 11 members on Jan 1, 2024, and then to 9 members on Jan 25, 2024.
Steven L. Lindsey moved to class of directors with terms expiring in 2024 due to Schwartz's resignation.

item 5.02

Executive movements

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

Departed

Edward L. Glotzbach

Chair of the Board

SR · SPIRE INC

Effective: 2024-01-25
Filed: November 14, 2023, 6:59 PM ET

On November 8, 2023, Mr. Edward L. Glotzbach, Chair of the Board, also announced his retirement from the Board, effective January 25, 2024, due to reaching age 75, in accordance with the Company’s Corporate Governance Guidelines.

Departed

Stephen S. Schwartz

Director

SR · SPIRE INC

Effective: 2024-01-25
Filed: November 14, 2023, 6:59 PM ET

On November 8, 2023, Dr. Stephen S. Schwartz, director of Spire Inc. (the “Company”), announced his resignation from the Company’s Board of Directors (the “Board”), effective after the annual meeting of shareholders on January 25, 2024 (the “2024 Annual Meeting”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Edward L. Glotzbach retired as Chair of the Board at SPIRE INC.

Action: retired
Role: Chair of the Board

Exact text from the filing

On November 8, 2023, Mr. Edward L. Glotzbach, Chair of the Board, also announced his retirement from the Board, effective January 25, 2024, due to reaching age 75, in accordance with the Company’s Corporate Governance Guidelines.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen S. Schwartz resigned as Director at SPIRE INC.

Action: resigned
Role: Director

Exact text from the filing

On November 8, 2023, Dr. Stephen S. Schwartz, director of Spire Inc. (the “Company”), announced his resignation from the Company’s Board of Directors (the “Board”), effective after the annual meeting of shareholders on January 25, 2024 (the “2024 Annual Meeting”).

View on SEC.gov

SPIRE INC filing history →

Source: SEC EDGAR

accession 0001437749-23-031972

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