The company said its Board of Directors elected E. Jean Savage as a director on July 10, 2024, effective immediately, with a term ending at the annual meeting of shareholders in October 2024.

1. 01

   The company said its Board of Directors elected E. Jean Savage as a director on July 10, 2024, effective immediately, with a term ending at the annual meeting of shareholders in October 2024.

2. 02

   Parker-Hannifin said the Board also appointed Savage to serve on the Audit Committee and the Corporate Governance and Nominating Committee.

3. 03

   The company said Savage is eligible to take part in the non-employee director compensation arrangements described in the proxy statement for the 2023 annual meeting of shareholders, including a pro-rated award of restricted stock units (RSUs). It also said Savage is not a party to any transaction described in Regulation S-K Item 404(a).

4. 04

   The company said it entered into an Indemnification Agreement with Savage on July 10, 2024. It said the agreement is in substantially the same form as the director and officer indemnification agreement filed as Exhibit 10(e) to the Form 10-K annual report filed with the SEC on August 24, 2023.

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Original filing

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