Boston Properties appoints Mary E. Kipp to board after Karen Dykstra resignation

BXP, Inc.

Karen Dykstra resigned as director effective Dec. 20, 2021, due to other business interests; no disagreement with company.
Mary E. Kipp appointed to fill vacancy; will serve on Audit and Sustainability Committees.
Kipp is President and CEO of Puget Energy and Puget Sound Energy; prior CEO of El Paso Electric.
Kipp receives prorated restricted stock grant valued at $62,500 vesting at 2022 annual meeting.

item 5.02

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Appointed

Mary E. Kipp

director

BXP · BXP, Inc.

Effective: 2021-12-20
Filed: December 20, 2021, 6:59 PM ET

On December 20, 2021, the Board appointed Mary E. Kipp as a director of the Company to fill the vacancy created by the resignation of Ms. Dykstra.

Departed

Karen E. Dykstra

director

BXP · BXP, Inc.

Effective: 2021-12-20
Successor: Mary E. Kipp
Filed: December 20, 2021, 6:59 PM ET

On December 16, 2021, Karen E. Dykstra resigned as a director of Boston Properties, Inc. (the “Company”), the sole general partner of Boston Properties Limited Partnership (the “Operating Partnership”), effective as of 5:00 p.m. on December 20, 2021, to devote more time to her other business interests.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary E. Kipp was appointed as director at BXP, Inc..

Action: appointed
Role: director

Exact text from the filing

On December 20, 2021, the Board appointed Mary E. Kipp as a director of the Company to fill the vacancy created by the resignation of Ms. Dykstra.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Karen E. Dykstra resigned as director at BXP, Inc..

Action: resigned
Role: director

Exact text from the filing

On December 16, 2021, Karen E. Dykstra resigned as a director of Boston Properties, Inc. (the “Company”), the sole general partner of Boston Properties Limited Partnership (the “Operating Partnership”), effective as of 5:00 p.m. on December 20, 2021, to devote more time to her other business interests.

View on SEC.gov

BXP, Inc. filing history →

Source: SEC EDGAR

accession 0001656423-21-000036

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