Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 11, 2022, 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 Robert E. Knowling, Jr. to serve as a director of the
Company. Mr. Knowling's term will expire on the date of the Company's 2023
Annual Meeting of Stockholders. The Board has determined that Mr. Knowling
qualifies as an independent director under the applicable rules of the Nasdaq
Stock Market LLC.
There is no arrangement or understanding between Mr. Knowling or any other
person pursuant to which he was elected as a director. There are no transactions
in which Mr. Knowling has an interest requiring disclosure under Item 404(a) of
Regulation S-K. For his service on the Board, Mr. Knowling 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 29, 2022.
Item 8.01 Other Events.
On July 11, 2022, the Company issued a press release announcing the appointment
of Mr. Knowling 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
Exhibit
Number Exhibit Title
99.1 Press Release, CECO Environmental Corp. dated July 11, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses
CECO ENVIRONMENTAL CORP. 
