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FTK > SEC Filings for FTK > Form 8-K on 18-Nov-2013All Recent SEC Filings

Show all filings for FLOTEK INDUSTRIES INC/CN/



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.

On November 12, 2013, the board of directors (the "Board") of Flotek Industries, Inc. (the "Company") approved increasing the size of the Board from six directors to seven directors and unanimously appointed Ted D. Brown to serve as a director of the Company. Mr. Brown, 58, is Senior Vice President and Advisor to the CEO and President of Noble Energy, Inc. (NBL). Mr. Brown joined Noble Energy in 2005 in Noble Energy's merger with Patina Oil and Gas. A lifelong oilman, he joined Amoco Production Company upon completion of his degree in mechanical engineering from the University of Wyoming. He has also worked in various capacities for Union Pacific Resources, Barrett Resources and Williams Companies.

In connection with Mr. Brown's appointment to the Board, he will be compensated in accordance with the Company's customary compensation practices for non-employee directors as disclosed on the Company's Definitive Proxy Statement as filed with the SEC on April 10, 2013, including a grant of shares of restricted common stock.

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