Otter Tail director O'Keefe to retire; Dr. LeBeau appointed to board

Otter Tail Corp

Timothy J. O'Keefe to retire at end of current term at 2022 annual meeting due to mandatory retirement age.
Dr. Michael E. LeBeau appointed as director effective January 1, 2022, filling the vacancy.
LeBeau will serve on Compensation and Governance Committees; compensation includes $72,000 annual retainer.
Upon election at 2022 meeting, LeBeau receives restricted stock valued at ~$90,000 plus committee grants.
Restricted stock grants vest over three years at 33.3% annually.

item 5.02 item 9.01

Executive movements

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Appointed

Dr. Michael E. LeBeau

Director

OTTR · Otter Tail Corp

Effective: 2022-01-01
Filed: December 15, 2021, 6:59 PM ET

On December 14, 2021, the Board of Directors of the Company appointed Dr. Michael E. LeBeau to serve as a member of the Board of Directors, effective January 1, 2022, to fill the vacancy which will be created by the retirement of Mr. O’Keefe.

Departed

Timothy J. O'Keefe

Director

OTTR · Otter Tail Corp

Filed: December 15, 2021, 6:59 PM ET

On December 14, 2021, Timothy J. O’Keefe notified Otter Tail Corporation (the “Company”) of his intention to retire from the Company’s Board of Directors effective at the conclusion of his current term, which expires at the time of the 2022 Annual Meeting of Shareholders, due to having reached the mandatory retirement age.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. Michael E. LeBeau was appointed as Director at Otter Tail Corp.

Action: appointed
Role: Director

Exact text from the filing

On December 14, 2021, the Board of Directors of the Company appointed Dr. Michael E. LeBeau to serve as a member of the Board of Directors, effective January 1, 2022, to fill the vacancy which will be created by the retirement of Mr. O’Keefe.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Timothy J. O'Keefe departed as Director at Otter Tail Corp.

Action: retire
Role: Director

Exact text from the filing

On December 14, 2021, Timothy J. O’Keefe notified Otter Tail Corporation (the “Company”) of his intention to retire from the Company’s Board of Directors effective at the conclusion of his current term, which expires at the time of the 2022 Annual Meeting of Shareholders, due to having reached the mandatory retirement age.

View on SEC.gov

Otter Tail Corp filing history →

Source: SEC EDGAR

accession 0001466593-21-000080

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