Valvoline appoints Jennifer Slater to Board; Stephen Kirk to retire June 30

VALVOLINE INC

Stephen Kirk to retire from Board effective June 30, 2022; not due to any disagreement.
Jennifer Slater (Clarios Group VP) elected to Board effective July 1, 2022.
Slater will serve on Compensation and Governance & Nominating Committees.
Slater receives annual cash retainer of $100,000 and equity award of $77,300 prorated RSU.
Press release also notes progress on separation of Global Products and Retail Services segments.

item 5.02 item 9.01

Executive movements

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Appointed

Jennifer Slater

Director

VVV · VALVOLINE INC

Effective: 2022-07-01
Filed: April 27, 2022, 7:59 PM ET

On April 21, 2022, the Board approved the recommendation of the Governance & Nominating Committee of the Board that Jennifer Slater be elected to the Board, effective July 1, 2022.

Departed

Stephen F. Kirk

Director

VVV · VALVOLINE INC

Effective: 2022-06-30
Filed: April 27, 2022, 7:59 PM ET

On April 21, 2022, Stephen F. Kirk announced his decision to retire from the Board of Directors (the “ Board ”) of Valvoline Inc. (the “ Company ”), effective as of the close of business on June 30, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Slater was elected as Director at VALVOLINE INC.

Action: elected
Role: Director

Exact text from the filing

On April 21, 2022, the Board approved the recommendation of the Governance & Nominating Committee of the Board that Jennifer Slater be elected to the Board, effective July 1, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen F. Kirk departed as Director at VALVOLINE INC.

Action: retire
Role: Director

Exact text from the filing

On April 21, 2022, Stephen F. Kirk announced his decision to retire from the Board of Directors (the “ Board ”) of Valvoline Inc. (the “ Company ”), effective as of the close of business on June 30, 2022.

View on SEC.gov

VALVOLINE INC filing history →

Source: SEC EDGAR

accession 0001674910-22-000043

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