ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On September 21, 2021, the independent members of the Board of Directors of
Pentair plc (the "Company") appointed Melissa Barra as an independent director
of the Company effective as of December 1, 2021. The independent members of the
Board of Directors of the Company also appointed Ms. Barra as a member of the
Audit and Finance Committee of the Board.
Ms. Barra will participate in the Company's standard non-employee director
compensation arrangements described under "Director Compensation" in the
Company's proxy statement filed with the U.S. Securities and Exchange Commission
(the "SEC") on March 19, 2021. Ms. Barra will enter into a Deed of
Indemnification with the Company, as well as an Indemnification Agreement with
Pentair Management Company, a subsidiary of the Company, the forms of which were
filed as Exhibits 10.15 and 10.16, respectively to the Company's Current Report
on Form 8-K filed with the SEC on June 3, 2014.
ITEM 9.01 Financial Statements and Exhibits
(a)Financial Statements of Businesses Acquired
Not applicable.
(b)Pro Forma Financial Information
Not applicable.
(c)Shell Company Transactions
Not applicable.
(d)Exhibits
EXHIBIT INDEX
Exhibit Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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