Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously announced, Ted Papapostolou was appointed as Chief Financial
Officer of Icahn Enterprises L.P. ("Icahn Enterprises"), Icahn Enterprises
Holdings L.P. ("Icahn Enterprises Holdings"), and Icahn Enterprises G.P. Inc.
("Icahn Enterprises GP"), the general partner of Icahn Enterprises and Icahn
Enterprises Holdings, effective as of November 8, 2021, and is continuing in his
roles as Chief Accounting Officer and Secretary. On December 1, 2021, the Board
of Directors (the "Board") of Icahn Enterprises GP appointed Mr. Papapostolou to
the Board, filling a vacancy on the Board resulting from the previously
announced resignation of Aris Kekedjian on November 5, 2021. Biographical and
other information regarding Mr. Papapostolou is included in the Annual Report on
Form 10-K for the fiscal year ended December 31, 2020 filed by Icahn Enterprises
and Icahn Enterprises Holdings on February 26, 2021, and is incorporated by
reference herein.
Other than as described or incorporated by reference herein, there are no
arrangements or understandings between Mr. Papapostolou and any other persons
pursuant to which he was selected as a director of the Board, and he has no
direct or indirect material interest in any transaction required to be disclosed
pursuant to Item 404(a) of Regulation S-K.
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