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NRG Energy | 8-K: Current report

NRG Energy | 8-K: Current report

NRG Energy | 8-K:重大事件
美股SEC公告 ·  2024/08/01 19:11

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NRG Energy announced the appointment of Lawrence S. Coben as President and CEO effective August 1, 2024, following his interim role since November 2023. Coben, who will continue as Board Chair, enters with an annual base salary of $1.45M and a target bonus of 125% of base salary. For 2024, he will receive a supplemental RPSU grant valued at $3.3M, while 2025 will see an equity grant target of 825% of base salary.The employment agreement includes severance benefits of 2x base salary for termination without cause (3x base salary plus target bonus if within 24 months of change in control), along with 18 months of COBRA coverage. The agreement also contains standard non-compete and non-solicitation provisions for one year post-employment.In related board changes, Anne Schaumburg and Paul Hobby will resign effective September 30, 2024, reducing board size to 11 members. Antonio Carrillo has been appointed as Lead Independent Director effective August 1, 2024.
NRG Energy announced the appointment of Lawrence S. Coben as President and CEO effective August 1, 2024, following his interim role since November 2023. Coben, who will continue as Board Chair, enters with an annual base salary of $1.45M and a target bonus of 125% of base salary. For 2024, he will receive a supplemental RPSU grant valued at $3.3M, while 2025 will see an equity grant target of 825% of base salary.The employment agreement includes severance benefits of 2x base salary for termination without cause (3x base salary plus target bonus if within 24 months of change in control), along with 18 months of COBRA coverage. The agreement also contains standard non-compete and non-solicitation provisions for one year post-employment.In related board changes, Anne Schaumburg and Paul Hobby will resign effective September 30, 2024, reducing board size to 11 members. Antonio Carrillo has been appointed as Lead Independent Director effective August 1, 2024.
NRG Energy 宣佈任命勞倫斯·S·科本(Lawrence S. Coben)爲董事長兼首席執行官,任命於2024年8月1日生效,此前自2023年11月起擔任臨時職務。科本將繼續擔任董事會主席,年薪爲145萬美元,目標獎金爲基薪的125%。在2024年,他將獲得價值330萬美元的補充RPSU獎勵,而2025年將獲得目標爲基薪825%的股權獎勵。僱傭協議包括2倍基薪的離職賠償福利(如果在控制權變更後的24個月內離職則爲3倍基薪加目標獎金),同時包括18個月的COBRA保險覆蓋。該協議還包含標準的非競爭和非招攬條款,適用於離職後一年的時間。在相關的董事會變更中,安妮·肖姆堡(Anne Schaumburg)和保羅·霍比(Paul Hobby)將於2024年9月30日辭職,董事會成員將減少至11人。安東尼奧·卡里略(Antonio Carrillo)將於2024年8月1日被任命爲首席獨立董事。
NRG Energy 宣佈任命勞倫斯·S·科本(Lawrence S. Coben)爲董事長兼首席執行官,任命於2024年8月1日生效,此前自2023年11月起擔任臨時職務。科本將繼續擔任董事會主席,年薪爲145萬美元,目標獎金爲基薪的125%。在2024年,他將獲得價值330萬美元的補充RPSU獎勵,而2025年將獲得目標爲基薪825%的股權獎勵。僱傭協議包括2倍基薪的離職賠償福利(如果在控制權變更後的24個月內離職則爲3倍基薪加目標獎金),同時包括18個月的COBRA保險覆蓋。該協議還包含標準的非競爭和非招攬條款,適用於離職後一年的時間。在相關的董事會變更中,安妮·肖姆堡(Anne Schaumburg)和保羅·霍比(Paul Hobby)將於2024年9月30日辭職,董事會成員將減少至11人。安東尼奧·卡里略(Antonio Carrillo)將於2024年8月1日被任命爲首席獨立董事。
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