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MarketScreener Homepage  >  Equities  >  Nasdaq  >  ICF International, Inc.    ICFI


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ICF INTERNATIONAL, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

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09/01/2020 | 05:13pm EDT

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d) On September 1, 2020, the Board of Directors (the "Board") of ICF International, Inc. (the "Company") increased the size of the Company's Board from eight (8) to nine (9) members and appointed Ms. Marilyn Crouther to the Board. Effective September 2, 2020, Ms. Crouther shall be a Class II director, serving until the Company's annual meeting of stockholders in 2023, subject to her prior death, resignation or removal from office as provided by law. Ms. Crouther has been designated a member of the Audit Committee of the Board.

Ms. Crouther currently serves as CEO & Principal at Crouther Consulting LLC, which provides consulting services to information technology ("IT") companies, corporate executives, and small businesses. She has more than 30 years of experience in the IT industry. She previously served as Senior Vice President and General Manager for Hewlett Packard Enterprise - Enterprise Services' $3 billionU.S. Public Sector business. She also played a pivotal role in the merger of Hewlett Packard Enterprise - Enterprise Service and Computer Sciences Corporation, leading to the creation of a new company, DXC Technology. Ms. Crouther was appointed by the Commonwealth of Virginia Senate Committee on Rules to the Innovation and Entrepreneurship Investment Authority. She serves on the Board of Directors for the Center for Innovative Technology and the Information Technology Senior Management Forum.

Ms. Crouther earned a Bachelor of Professional Accountancy from Mississippi State University. She is a graduate of the Southern Methodist University Finance Certificate Program and the Thunderbird Executive Development Program. She is a Certified Public Accountant and a member of the Texas Society of Public Accountants.

There is no arrangement or understanding between Ms. Crouther - and any other person pursuant to which she was appointed as a director of the Company. In connection with her service, Ms. Crouther will receive the Company's standard director's compensation package for 2020 received by the Company's current non-employee directors, as discussed in the Company's Proxy Statement filed on April 17, 2020, prorated for the time she serves during 2020. Ms. Crouther does not have any other current or proposed material arrangements or transactions with related person to be disclosed pursuant to Item 404(a) of Regulation S-K.

The press release containing this announcement is attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

99.1         Press Release dated September 1, 2020
104        Cover Page Interactive Data File (embedded within the Inline XBRL document)


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