Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported in the Original Form 8-K, on February 24, 2021 the
Company's Board of Directors (the "Board") appointed (i) Mark A. Hess, the
Company's Chief Financial Officer, Treasurer and Corporate Secretary, as the
Company's Chief Executive Officer, (ii) Roger Westerlind, the President of the
Company's subsidiary, ENGlobal U.S., Inc., as the Company's President, and (iii)
Darren Spriggs, the Company's Corporate Controller, as the Company's Chief
Financial Officer, each such appointment to be effective March 12, 2021. On
March 9, 2021, the Compensation Committee of the Board approved a $25,000
increase in annual base salary for each of Messrs. Hess, Westerlind and Spriggs
in connection with their new appointments, resulting in revised annual base
salaries of $275,000, $265,000 and $175,000, respectively. The committee also
granted (i) 11,312 shares of restricted stock that vest in equal annual
installments over a three year period to Mr. Hess, (ii) 22,624 shares of
restricted stock that vest in equal annual installments over a three year period
to Mr. Westerlind and (iii) 6,787 shares of restricted stock that vest in equal
annual installments over a four year period to Mr. Spriggs.
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ENGLOBAL CORPORATION 
