Chesapeake Utilities board expands to 13, appoints Petrone and Gary as directors

CHESAPEAKE UTILITIES CORP

Board increased from 11 to 13 directors; Sheree M. Petrone and Stephanie N. Gary appointed effective July 22, 2022.
Petrone is a former Dynegy executive; Gary is VP of finance at TidalHealth; both qualify as independent under NYSE rules.
Standard non-employee director compensation: pro-rata cash retainer $80k and equity retainer $85k for term through May 2023.
No transactions requiring Item 404(a) disclosure between appointees and company.

item 5.02 item 9.01

Executive movements

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

Appointed

Stephanie N. Gary

Director

CPK · CHESAPEAKE UTILITIES CORP

Effective: 2022-07-22
Filed: July 25, 2022, 7:59 PM ET

On July 21, 2022, the Board of Directors (the "Board") of Chesapeake Utilities Corporation (the "Company") increased the size of the Board from eleven to thirteen directors and appointed Sheree M. Petrone and Stephanie N. Gary to serve on the Board, effective July 22, 2022.

Appointed

Sheree M. Petrone

Director

CPK · CHESAPEAKE UTILITIES CORP

Effective: 2022-07-22
Filed: July 25, 2022, 7:59 PM ET

On July 21, 2022, the Board of Directors (the "Board") of Chesapeake Utilities Corporation (the "Company") increased the size of the Board from eleven to thirteen directors and appointed Sheree M. Petrone and Stephanie N. Gary to serve on the Board, effective July 22, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephanie N. Gary was appointed as Director at CHESAPEAKE UTILITIES CORP.

Action: appointed
Role: Director

Exact text from the filing

On July 21, 2022, the Board of Directors (the "Board") of Chesapeake Utilities Corporation (the "Company") increased the size of the Board from eleven to thirteen directors and appointed Sheree M. Petrone and Stephanie N. Gary to serve on the Board, effective July 22, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sheree M. Petrone was appointed as Director at CHESAPEAKE UTILITIES CORP.

Action: appointed
Role: Director

Exact text from the filing

On July 21, 2022, the Board of Directors (the "Board") of Chesapeake Utilities Corporation (the "Company") increased the size of the Board from eleven to thirteen directors and appointed Sheree M. Petrone and Stephanie N. Gary to serve on the Board, effective July 22, 2022.

View on SEC.gov

CHESAPEAKE UTILITIES CORP filing history →

Source: SEC EDGAR

accession 0001628280-22-019380

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