Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On January 19, 2021, the Board of Directors of SPX FLOW, Inc. (the "Company")
expanded the size of the Board of Directors from nine to ten members and elected
Sonya M. Roberts to fill the vacancy created by this increase in the size of the
Board of Directors. The Board has also appointed Ms. Roberts to serve on the
Company's Audit Committee, Compensation Committee and Nomination and Governance
Committee.
Ms. Roberts will receive a pro-rata portion of the $70,000 annual cash retainer
paid to the Company's non-employee directors based on her period of service
prior to the 2021 annual meeting of stockholders. She will also receive a grant
of restricted stock, prorated for the period of her service prior to the 2021
annual meeting of stockholders, based on the value of the restricted stock award
granted to other non-employee directors of the Company on the date of the
Company's 2020 annual meeting of stockholder, which grant is otherwise on the
same terms as the awards granted to such other non-employee directors.
A press release issued by the Company on January 21, 2021 announcing the
election of Ms. Roberts is filed as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
Exhibit No. Description
99.1 Press Release dated January 21, 2021
104 Cover Page Interactive Data File (embedded in the cover page formatted in
Inline XBRL)
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