Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Macquarie Infrastructure Corporation (the "Company") has announced that Nick
O'Neil has been seconded by its manager, Macquarie Infrastructure Management
(USA) Inc. ("MIMUSA"), to serve as chief financial officer of the Company. The
board of directors of the Company has approved the secondment and elected Mr.
O'Neil chief financial officer effective September 1, 2020. Mr. O'Neil will
succeed Liam Stewart, who is resigning his position as chief financial officer
of the Company effective as of the same date.
Mr. O'Neil, age 41, has been employed by Macquarie since 2007 and began working
with the Company in April 2018 and has served as a member of the operating
committees for the Company's Atlantic Aviation, IMTT and MIC Global Services
businesses during that time. In addition, he has worked closely with other
members of MIC's senior leadership team on various projects including
development of the Company's strategy for sales of MIC or its operating
businesses. From 2016 through April 2018, Mr. O'Neil served as senior managing
director for Macquarie and head of its real estate business in the Americas. In
2015 and 2016, Mr. O'Neil was head of Macquarie's infrastructure and real assets
operations in Brazil and in 2009 through 2014 he served in a similar role in
Mexico.
Mr. O'Neil is being seconded to the Company by MIMUSA in accordance with the
terms of the Company's management services agreement with MIMUSA and is
compensated by Macquarie in accordance with such agreement.
A copy of the press release issued by the Company on August 21, 2020 with
respect to this appointment is attached hereto as Exhibit 99.1 and is
incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release of Macquarie Infrastructure Corporation, dated August 21,
2020.
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