UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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, Robert Willette resigned as the company’s Chief Legal Officer, Chief Compliance Officer, and Corporate Secretary, effective as of September 6, 2023. On September 11, 2023, Mr. Willette and the company entered into a severance agreement, pursuant to which Mr. Willette will receive a severance payment of $673,093.69 and which contains, among other standard provisions, a general release and waiver of claims against the company by Mr. Willette. A copy of the agreement will be filed as an exhibit to the company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2023.
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.
| PROFRAC HOLDING CORP. | ||
| By: | /s/ Matthew D. Wilks | |
| Name: | Matthew D. Wilks | |
| Title: | Executive Chairman | |
Date: September 11, 2023