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OTTR > SEC Filings for OTTR > Form 8-K on 15-Aug-2013All Recent SEC Filings

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Form 8-K for OTTER TAIL CORP


15-Aug-2013

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d)

On August 2, 2013, the Board of Directors of Otter Tail Corporation (the "Company") elected Steven L. Fritze to serve as a member of the Board of Directors. Mr. Fritze fills the vacancy created by the resignation of Mark W. Olson, which was effective May 14, 2013. The appointment is effective August 15, 2013. He will serve for the remainder of that term, which expires on the date of the Company's 2016 Annual Meeting of Shareholders.

Mr. Fritze has not been appointed to any Committees of the Board of Directors at this time. There are no arrangements or understandings between Mr. Fritze and any other persons pursuant to which Mr. Fritze was selected as a Director. Mr. Fritze does not have a direct or indirect material interest in any currently proposed transaction to which the Company was or is to be a participant in which the amount involved exceeds $120,000, nor has Mr. Fritze had a direct or indirect material interest in any transactions since the beginning of the Company's last fiscal year. Mr. Fritze will be compensated for his service on the Board of Directors as described in the Company's Proxy Statement for its 2013 Annual Meeting of Shareholders filed with the Securities & Exchange Commission on February 27, 2013.

Mr. Fritze is the former Chief Financial Officer of EcoLab, Inc. He retired from EcoLab effective December 31, 2012 after a career extending more than 32 years with the company.

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