UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The Viad Corp (the “Company”) board of directors (the “Board”) elected Beverly K. Carmichael to the Board and its Human Resources Committee, effective as of February 21, 2022. Ms. Carmichael will serve as a Class III director for a term expiring at the 2022 annual meeting of stockholders of the Company. The election of Ms. Carmichael expands the size of the Board to nine directors.
Ms. Carmichael is entitled to compensation for service on our Board and its Human Resources Committee in accordance with our director compensation policy.
There are no arrangements or understandings between Ms. Carmichael and any other persons pursuant to which she was elected as a director of the Company. With respect to Item 404(a) of Regulation S-K, there are no relationships or related transactions between Ms. Carmichael and the Company that would be required to be reported.
Item 7.01 Regulation FD Disclosure
A copy of the press release announcing the election of Ms. Carmichael is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference. The information in this Item 7.01 (including Exhibit 99.1) shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.
Item 9.01 Financial Statements and Exhibits
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Description |
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99.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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Viad Corp |
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(Registrant) |
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Date: February 22, 2022 |
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By |
/s/ Derek P. Linde |
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Name: |
Derek P. Linde |
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Title: |
General Counsel and Corporate Secretary |