Ingevity EVP & General Counsel Stacy Cozad resigns; Ryan Fisher appointed successor

Ingevity Corp

Cozad resigned effective June 26, 2024; Fisher appointed SVP, General Counsel & Secretary.
Transition Agreement provides $673,741 cash payment for forfeited unvested RSUs.
Cozad remains bound by confidentiality, non-compete, and non-solicitation covenants.
Cozad will cooperate post-employment on as-needed basis; company reimburses expenses.
Fisher previously served as VP, Deputy General Counsel and Chief Compliance Officer.

item 5.02 item 9.01

Executive movements

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Appointed

Ryan C. Fisher

Senior Vice President, General Counsel and Secretary

NGVT · Ingevity Corp

Filed: July 1, 2024, 7:59 PM ET

Ryan C. Fisher, previously the Company’s Vice President, Deputy General Counsel and Chief Compliance Officer, has been appointed Senior Vice President, General Counsel and Secretary of the Company.

Departed

Stacy L. Cozad

Executive Vice President, General Counsel and Secretary

NGVT · Ingevity Corp

Effective: 2024-06-26
Successor: Ryan C. Fisher
Filed: July 1, 2024, 7:59 PM ET

On June 26, 2024, Stacy L. Cozad notified Ingevity Corporation (the “Company”) of her decision to resign as Executive Vice President, General Counsel and Secretary of the Company, which resignation took effect as of such date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan C. Fisher was appointed as Senior Vice President, General Counsel and Secretary at Ingevity Corp.

Action: appointed
Role: Senior Vice President, General Counsel and Secretary

Exact text from the filing

Ryan C. Fisher, previously the Company’s Vice President, Deputy General Counsel and Chief Compliance Officer, has been appointed Senior Vice President, General Counsel and Secretary of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stacy L. Cozad resigned as Executive Vice President, General Counsel and Secretary at Ingevity Corp.

Action: resigned
Role: Executive Vice President, General Counsel and Secretary

Exact text from the filing

On June 26, 2024, Stacy L. Cozad notified Ingevity Corporation (the “Company”) of her decision to resign as Executive Vice President, General Counsel and Secretary of the Company, which resignation took effect as of such date.

View on SEC.gov

Ingevity Corp filing history →

Source: SEC EDGAR

accession 0001653477-24-000068

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