SUNCOKE ENERGY, INC. : Change in Directors or Principal Officers, Financial Statements
Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Board Appointment and Promotion of
position of President of the Company effective
of the Board effective as of the same date. Mr.
current President and Chief Executive Officer, will continue to serve as Chief
Executive Officer from the date of
Company’s senior leadership team since 2015, when she was appointed as Senior
Vice President, General Counsel and Chief Compliance Officer, and she has held
various positions of increasing responsibility since then, including her current
role as the Company’s Senior Vice President, Chief Legal Officer and Chief Human
Resources Officer, since 2019. In addition, from
she served as a director on the board of
general partner of
traded master limited partnership subsidiary.
in private practice as a Partner at
on the firm’s Management Committee, addressing budget, compensation, commercial,
and other issues.
Stockholders. As an employee of the Company,
independent Board committees and, consistent with the Company’s director
compensation policies, she will receive no additional compensation for services
as a director.
As the Company’s President,
award with a targeted value of 80% of her base salary.
eligible to receive annual long-term incentive compensation awards, with a
targeted value of 150% of her base salary, with applicable performance and
vesting metrics as determined by the Compensation Committee of the Company’s
Board of Directors.
There are no arrangements or understandings between
persons pursuant to which she was promoted to President or selected as a
or other executive officer of the Company, and does not have any direct or
indirect material interest in any transaction required to be disclosed pursuant
to Item 404(a) of Regulation S-K.
A copy of the press release issued by the Company announcing
Exhibit 99.1 shall not be deemed “filed” for purposes of Section 18 of the
Securities Exchange Act of 1934 (the “Exchange Act”) or otherwise subject to the
liabilities under that Section and shall not be deemed to be incorporated by
reference into any filing of the Registrant under the Securities Act of 1933 or
the Exchange Act.
Item 9.01. Financial Statements and Exhibits.
Exhibit No. Description 99.1 Press Release dated
December 12, 2022(included herewith). 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) Page 2 of 3
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