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MRC GLOBAL INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

09/28/2022 | 06:33am EDT

Item 5.02 Departure of Principal Officers; Election of Directors; Appointment of

Principal Officers.

The Board of Directors (the "Board") of MRC Global Inc. (the "Company") has elected a new director, Dr. Anne McEntee.

The Company issued a press release on September 28, 2022 to announce that the Board elected Dr. McEntee to the Board, effective September 27, 2022, for an initial term expiring at the Company's annual meeting of stockholders in 2023.

Dr. McEntee, age 51, currently serves as the chief executive officer for the Onshore Wind Digital Services unit of GE Renewable Energy. She joined GE in 1998 and has held various managerial and leadership roles across multiple GE businesses including the Energy, Power, and Oil & Gas Divisions. From conventional power services, flow and process technologies, and driving the energy transition in the Renewable Energy Division, Anne has extensive experience in the energy sector. She holds a B.S. in Applied Mathematics, M.S. in Mathematics and PhD in Applied Mathematics, all from Rensselaer Polytechnic Institute. Dr. McEntee has not yet been appointed to serve on a committee of the Board.

Dr. McEntee will receive the same compensation as other non-employee Company directors as described in the MRC Global 2022 Proxy Statement under "Non-Employee Director Compensation".

There is no arrangement or understanding between Dr. McEntee and any other persons pursuant to which she was selected as a director. Dr. McEntee does not have any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K. She has entered into the Company's standard director indemnification agreement, whereby the Company agrees to indemnify, defend and hold its directors harmless from and against losses and expenses incurred as a result of their Board service, subject to the terms and conditions provided in the agreement.

Item 9.01 Financial Statements and Exhibits.




(d) Exhibits.



99.1      Press release dated September 28, 2022

104     Cover Page Interactive Data File - The cover page XBRL tags from this
        Current Report on Form 8-K are embedded within the Inline XBRL document.

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

Stocks mentioned in the article
ChangeLast1st jan.
MRC GLOBAL INC. -0.69% 7.2 Delayed Quote.4.65%
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