UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
Increase in Size of Board of Directors; New Director
Pursuant to the previous actions of the Company’s Board of Directors and consistent with the disclosures made in Item 5.02 of the Company’s Form 8-K filed August 7, 2024, effective October 17, 2024 the authorized size of Class II of the Company’s Board of Directors was increased from two to three members, and Penelope M. Conner became a Class II director of the Company filling the vacancy thereby created, to serve for a term ending at the 2025 annual meeting of shareholders. The increase and Ms. Conner’s election were subject to the requisite prior approval by the Federal Energy Regulatory Commission of such position, which was granted on October 17. Ms. Conner also became a member of the Nominating and Corporate Governance Committee of the Board of Directors effective upon the commencement of her term as a director.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: October 18, 2024 | ESCO TECHNOLOGIES INC. | |
By: | /s/David M. Schatz | |
David M. Schatz | ||
Senior Vice President, General Counsel and Secretary |