Ingevity elects Slocum and Wright to board; Fitzpatrick retires

Ingevity Corp

Michael Fitzpatrick resigned from board effective July 26, 2022; no disagreement with company.
William Slocum and Shon Wright elected to board effective July 25, 2022, expanding board to nine members.
Slocum is a partner at Inclusive Capital, which holds 5.4% of Ingevity common stock.
Wright serves as president of Cummins Turbo Technologies and brings 18 years at Cummins.
Board adopted third amended and restated bylaws clarifying universal proxy rule notice requirements.

item 5.02 item 5.03 item 9.01

Executive movements

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

Departed

J. Michael Fitzpatrick

Director

NGVT · Ingevity Corp

Effective: 2022-07-26
Filed: July 27, 2022, 7:59 PM ET

On July 25, 2022, J. Michael (“Mike”) Fitzpatrick informed the Board of Directors (the “Board”) of Ingevity Corporation (the “Company”) of his resignation from the Board effective as of July 26, 2022.

Appointed

William J. Slocum

Director

NGVT · Ingevity Corp

Effective: 2022-07-25
Filed: July 27, 2022, 7:59 PM ET

the election of Mr. William J. Slocum and Mr. Benjamin G. (“Shon”) Wright to fill the vacancies relating, in part, to the expansion of the Board.

Appointed

Benjamin G. Wright

Director

NGVT · Ingevity Corp

Effective: 2022-07-25
Filed: July 27, 2022, 7:59 PM ET

the election of Mr. William J. Slocum and Mr. Benjamin G. (“Shon”) Wright to fill the vacancies relating, in part, to the expansion of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

J. Michael Fitzpatrick resigned as Director at Ingevity Corp.

Action: resigned
Role: Director

Exact text from the filing

On July 25, 2022, J. Michael (“Mike”) Fitzpatrick informed the Board of Directors (the “Board”) of Ingevity Corporation (the “Company”) of his resignation from the Board effective as of July 26, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William J. Slocum was elected as Director at Ingevity Corp.

Action: elected
Role: Director

Exact text from the filing

the election of Mr. William J. Slocum and Mr. Benjamin G. (“Shon”) Wright to fill the vacancies relating, in part, to the expansion of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Benjamin G. Wright was elected as Director at Ingevity Corp.

Action: elected
Role: Director

Exact text from the filing

the election of Mr. William J. Slocum and Mr. Benjamin G. (“Shon”) Wright to fill the vacancies relating, in part, to the expansion of the Board.

View on SEC.gov

Ingevity Corp filing history →

Source: SEC EDGAR

accession 0001653477-22-000025

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