Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment
of Certain Officers; Compensatory Arrangements of Certain
Officers
(d) On
Ms. Kissire has been elected to serve on the Board until the Company's 2021 Annual Meeting of Stockholders to be held on or aboutApril 15, 2021 , at which time she is expected to be a nominee for election by the Company's stockholders. Initially,Ms. Kissire will serve as a member of the Audit Committee and theEnvironmental, Health, Safety, Quality and Public Policy (EHSQPP) Committee .Ms. Kissire will be compensated in accordance with the Company's compensation practices for non-management directors. The components of this program were disclosed by the Company in its proxy statement filed with theU.S. Securities and Exchange Commission onMarch 6, 2020 . Accordingly, she will receive a cash retainer and an initial grant of time-vested restricted stock units, to be pro-rated accordingly from the effective date of her election.Ms. Kissire will also be reimbursed for expenses incurred on behalf of the Company, in accordance with Company policy.
There are no arrangements or understandings between
OnOctober 14, 2020 , the Company issued a press release announcing the election ofMs. Kissire , a copy of which is attached hereto as Exhibit 99.1 and incorporated by reference herein. Item 9.01 Financial Statements and Exhibits.
(d) The following exhibit is being filed herewith:
Exhibit Number Description 99.1 Press Release dated October 14 , 2020 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document contained in
Exhibit 101). 2
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