Intuitive Machines appoints Nicole Seligman to Board of Directors, expands board to six

Intuitive Machines, Inc.

Board increased from five to six directors; Seligman appointed as Class II director with term through 2025 annual meeting.
Seligman received a restricted stock unit award valued at $155,000, vesting on the earlier of one year or next annual meeting.
Director compensation program amended to add annual retainers of $15,000 (chair) or $7,500 (non-chair) for conflicts and nominating committee service.
Seligman previously served as President of Sony Entertainment, global General Counsel of Sony, and board member of Paramount Global and WPP plc.
Appointment effective June 23, 2023.

item 5.02 item 7.01 item 9.01

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Appointed

Nicole Seligman

Director

LUNR · Intuitive Machines, Inc.

Effective: 2023-06-23
Filed: June 23, 2023, 7:59 PM ET

On June 23, 2023, the Board of Directors (the “Board”) of Intuitive Machines, Inc. (the “Company” or “we,” “us” and “our”) increased the size of its Board from five to six and appointed Nicole Seligman to the Board, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Nicole Seligman was appointed as Director at Intuitive Machines, Inc..

Action: appointed
Role: Director

Exact text from the filing

On June 23, 2023, the Board of Directors (the “Board”) of Intuitive Machines, Inc. (the “Company” or “we,” “us” and “our”) increased the size of its Board from five to six and appointed Nicole Seligman to the Board, effective immediately.

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Source: SEC EDGAR

accession 0001844452-23-000030

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