CECO Environmental Corp. filed SEC Form 8-K: Leadership Update, Other Events, Financial Statements and Exhibits
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 6, 2023, CECO Environmental Corp. (the “Company”) increased the size of the Board of Directors of the Company (the “Board”) from seven to eight directors and appointed Laurie Siegel to serve as a director of the Company. In connection with Ms. Siegel's appointment to the Board, the Board also appointed her to the Compensation Committee of the Board. Ms. Siegel’s term will expire on the date of the Company’s 2024 Annual Meeting of Stockholders. The Board has determined that Ms. Siegel qualifies as an independent director under the applicable rules of the Nasdaq Stock Market LLC.
There is no arrangement or understanding between Ms. Siegel or any other person pursuant to which she was elected as a director. There are no transactions in which Ms. Siegel has an interest requiring disclosure under Item 404(a) of Regulation S-K. For her service on the Board, Ms. Siegel will participate in the same compensation arrangements as the Company’s other non-employee directors, as described in the Company’s Definitive Proxy Statement filed with the Securities and Exchange Commission on April 24, 2023.
Item 8.01 Other Events.
On September 11, 2023, the Company issued a press release announcing the appointment of Ms. Siegel as a director. A copy of the press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
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99.1
104
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Press Release, CECO Environmental Corp. dated September 11, 2023
Cover Page Interactive Data File (embedded within the Inline XBRL document).
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Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: September 11, 2023 |
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CECO Environmental Corp. |
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By: |
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/s/ Joycelynn Watkins-Asiyanbi |
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Joycelynn Watkins-Asiyanbi |
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SVP, Chief Administrative and Legal Officer and Corporate Secretary |