ESCO Technologies Inc. filed SEC Form 8-K: Leadership Update
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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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 |
Increase in Size of Board of Directors; New Director
Pursuant to the previous actions of the Company’s Board of Directors and consistent with the disclosures made in Item 5.02 of the Company’s Form 8-K filed August 7, 2024, effective September 25, 2024 the authorized size of Class I of the Company’s Board of Directors was increased from two to three members, and David A. Campbell became a Class I director of the Company filling the vacancy thereby created, to serve for a term ending at the 2027 annual meeting of shareholders. The increase and Mr. Campbell’s election were subject to the requisite prior approval by the Federal Energy Regulatory Commission of such position, which was granted on September 25. Mr. Campbell also became a member of the Audit and Finance Committee of the Board of Directors effective upon the commencement of his term as a director.
SIGNATURE
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: October 1, 2024 | ESCO TECHNOLOGIES INC. | |
| By: | /s/David M. Schatz | |
| David M. Schatz | ||
| Senior Vice President, General Counsel and Secretary | ||