Spire elects Sheri S. Cook to board, expanding board to ten members

SPIRE INC

Board expanded from nine to ten; Sheri S. Cook elected director effective April 1, 2024.
Cook is SVP, chief admin officer at Altec Inc.; also co-founded Kinetic Partners.
Cook will serve on Audit Committee and Compensation and Human Resources Committee.
Board determined Cook qualifies as independent under NYSE rules.
Cook receives same compensation as other independent directors; no related-party transactions.

item 5.02

Executive movements

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Appointed

Sheri S. Cook

Director

SR · SPIRE INC

Effective: 2024-04-01
Filed: April 1, 2024, 7:59 PM ET

The Board of Directors (the “Board”) of Spire Inc. (the “Company”) announced that it increased the size of the Board from nine to ten members and elected Sheri S. Cook, age 56, to the Board effective April 1, 2024, to fill the newly created directorship resulting from the expansion of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Sheri S. Cook was elected as Director at SPIRE INC.

Action: elected
Role: Director

Exact text from the filing

The Board of Directors (the “Board”) of Spire Inc. (the “Company”) announced that it increased the size of the Board from nine to ten members and elected Sheri S. Cook, age 56, to the Board effective April 1, 2024, to fill the newly created directorship resulting from the expansion of the Board.

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Source: SEC EDGAR

accession 0001437749-24-010398

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