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TTI > SEC Filings for TTI > Form 8-K/A on 9-May-2014All Recent SEC Filings

Show all filings for TETRA TECHNOLOGIES INC



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 May 6, 2014, in connection with the retirement of Tom H. Delimitros, who had previously served as Chairman of the Audit Committee of the Company's Board of Directors, the Board of Directors appointed Mark E. Baldwin as a member and Chairman of the Audit Committee. Further, the Board of Directors determined that Mr. Baldwin is an "audit committee financial expert" within the definition established by the Securities and Exchange Commission ("SEC").

In addition, on May 6, 2014, the Board of Directors appointed John F. Glick as a member of each of the Management and Compensation Committee and the Nominating and Corporate Governance Committee of the Board of Directors.

Set forth below are all of the members and chairmen of the committees of the Board of Directors who were elected by the Board of Directors on May 6, 2014:

Audit Committee Mark E. Baldwin, Chairman Ralph S. Cunningham Kenneth P. Mitchell Kenneth E. White, Jr.

Management and Compensation Committee Thomas R. Bates, Jr., Chairman John F. Glick William D. Sullivan Kenneth E. White, Jr.

Nominating and Corporate Governance Committee William D. Sullivan, Chairman Paul D. Coombs John F. Glick Kenneth P. Mitchell

The Board of Directors also determined that all such members of such committees are independent, as independence is defined in the listing standards of the NYSE.

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