Item 5.02Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 26, 2020, Lori Cole was appointed to Vice President, Finance of NCS
Multistage Holdings, Inc. (the "Company"), effective March 1, 2020. Ms. Cole
will serve as the principal accounting officer effective April 1, 2020. Ms. Cole
currently serves as Corporate Controller, a position she has held since May
2014. Ms. Cole is a Certified Public Accountant and holds an MBA and a B.S. in
Accounting from Louisiana Tech University.
In connection with her appointment, Ms. Cole will receive one time grant of
equivalent stock units. There are no arrangements or understandings between Ms.
Cole and any other person pursuant to which she was selected as an officer of
the Company, and there is no family relationship between Ms. Cole and any of
the Company's other directors or executive officers. Ms. Cole is not a party to
any transaction that would require disclosure under Item 404(a) of Regulation
S-K promulgated under the Securities Act of 1933, as amended.
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