Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 25, 2020, the board of directors of Mistras Group, Inc (the
"Company") elected Charles P. Pizzi to the board, effective January 1, 2021, to
replace W. Curtis Weldon, who has decided to retire from the board effective
December 31, 2020. Mr. Pizzi has also been appointed to serve on the audit
committee and the corporate governance committee of the Company's board upon his
taking office on January 1, 2021. The press release announcing Mr. Pizza's
election is attached to this report as an exhibit and incorporated herein by
reference.
Mr. Pizzi will receive compensation in his role as a non-employee director
pursuant to the compensation plan for non-employee directors, as described in
the Company's proxy statement filed with the Securities and Exchange Commission
on April 9, 2020, as such plan may be modified by the board. There were no
transactions between Mr. Pizzi and the Company that require disclosure under
Regulation S-K 404(a).
Item 9.01. Financial Statement and Exhibits
(d) Exhibits
99.1 Press release issued by Mistras Group, Inc. on December 2, 2020
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