Item 5.02 Departure of Directors or Certain Officers? Election of Directors?
Appointment of Certain Officers? Compensatory Arrangements of Certain Officers.
(d) On September 16, 2021, the Board of Directors (the "Board") of Energy
Recovery, Inc. (the "Registrant") appointed Ms. Lisa Anne Pollina as a Class I
director. With the appointment of Ms. Pollina, the Registrant's Board consists
of 7 directors. There are no arrangements or understandings between Ms. Pollina
and any other persons pursuant to which she was selected as a director.
Ms. Pollina will receive the same compensation (pro-rated for her actual
service) and indemnification as the Registrant's other non-employee directors.
There are no family relationships between Ms. Pollina and any of the officers or
directors of the Registrant. There are no transactions between Ms. Pollina and
the Registrant that would be reportable under Item 404(a) of Regulation S-K. A
copy of the press release announcing the appointment of Ms. Pollina is furnished
as Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Number Description
99.1 Press Release, issued by Energy Recovery on September 20, 2021.
104 Cover Page Interactive Data File - the cover page XBRL tags are embedded
within the Inline XBRL document
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