Hannon Armstrong elects Kimberly Reed as independent director; Lipson joins board as CEO transition completes

HA Sustainable Infrastructure Capital, Inc.

Kimberly A. Reed elected independent director effective March 1, 2023; will serve on Audit and Finance & Risk Committees.
Jeffrey A. Lipson, current COO/CFO, elected to board effective March 1, 2023, as he becomes CEO and President.
Board size increased by two to accommodate the new directors.
Reed receives pro-rata annual director compensation: $110,000 cash retainer plus $145,000 equity grant for 2023.
Lipson will not receive additional compensation for board service; his CEO employment agreement is effective March 1, 2023.

item 5.02

Executive movements

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

Appointed

Jeffrey A. Lipson

Director

HASI · HA Sustainable Infrastructure Capital, Inc.

Effective: 2023-03-01
Filed: March 1, 2023, 6:59 PM ET

the election of Jeffrey A. Lipson to the Board effective March 1, 2023.

Appointed

Kimberly A. Reed

Independent Director

HASI · HA Sustainable Infrastructure Capital, Inc.

Effective: 2023-03-01
Filed: March 1, 2023, 6:59 PM ET

the election of Kimberly A. Reed to become a new independent director of the Company’s Board of Directors (the “Board”) effective March 1, 2023.

Role change

Jeffrey A. Lipson

Chief Executive Officer and President

HASI · HA Sustainable Infrastructure Capital, Inc.

Effective: 2023-03-01
Filed: March 1, 2023, 6:59 PM ET

Jeffrey A. Lipson will transition from these roles to become the chief executive officer and president of the Company effective March 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

Jeffrey A. Lipson was elected as Director at HA Sustainable Infrastructure Capital, Inc..

Action: elected
Role: Director

Exact text from the filing

the election of Jeffrey A. Lipson to the Board effective March 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly A. Reed was elected as Independent Director at HA Sustainable Infrastructure Capital, Inc..

Action: elected
Role: Independent Director

Exact text from the filing

the election of Kimberly A. Reed to become a new independent director of the Company’s Board of Directors (the “Board”) effective March 1, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey A. Lipson changed role as Chief Executive Officer and President at HA Sustainable Infrastructure Capital, Inc..

Action: will transition
Role: Chief Executive Officer and President

Exact text from the filing

Jeffrey A. Lipson will transition from these roles to become the chief executive officer and president of the Company effective March 1, 2023.

View on SEC.gov

HA Sustainable Infrastructure Capital, Inc. filing history →

Source: SEC EDGAR

accession 0001561894-23-000015

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