Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 26, 2023, Neil Manning, age 52, was appointed to the position of
Chief Operations Officer of Array Technologies, Inc. (the "Company") by the
Company's Board of Directors, with effect from January 30, 2023. Mr. Manning
joins Array from Rotork plc where he served as Managing Director of Oil & Gas
from November 2020 and Group Director of Rotork's Site Services Business from
November 2018. From March 2018 to November 2018, Mr. Manning was Senior Vice
President at Velocitel, a wireless infrastructure services company where he led
site development services. Prior to this, Neil led field services company
SiteSafe through a multi-year turnaround. Earlier in his career, Mr. Manning
headed Business Development and Operations teams at optical glass manufacturer
Corning and telecommunications company Sprint Nextel. Mr. Manning holds a
bachelor's degree in Mechanical Engineering from Rensselaer Polytechnic
Institute and a master's degree in business administration from Virginia Tech.
In connection with his appointment, Mr. Manning also entered into an
indemnification agreement with the Company in the form previously used with the
Company's executive officers. Mr. Manning does not have any family relationships
with any director, executive officer, or any person nominated to become a
director or executive officer of the Company and there are no arrangements or
understandings between Mr. Manning and any other person pursuant to which
Mr. Manning was appointed as Chief Operations Officer of the Company. There are
no transactions in which Mr. Manning had or will have an interest that would be
required to be disclosed pursuant to Item 404(a) of Regulation S-K under the
Securities Exchange Act of 1934, as amended.
Item 7.01 Regulation FD Disclosures.
On January 30, 2023, the Company issued a press release announcing the
appointment of Mr. Manning as the Company's Chief Operations Officer. A copy of
the press release is attached hereto as Exhibit 99.1 and is incorporated by
reference herein.
The information included in Item 7.01 of this Current Report on Form 8-K and the
exhibit attached hereto are being furnished and shall not be deemed "filed" for
purposes of Section 18 of the Exchange Act, or otherwise subject to the
liabilities of that section, nor shall it be deemed incorporated by reference
into any other filing under the Securities Act, or the Exchange Act, regardless
of any general incorporation language in any such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit# Description
99.1 Press Release of Array Technologies, Inc., dated January 30, 2023.
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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