AZZ INC. (NYSE:AZZ) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Second Amended and Restated Employment Agreement

On October 3, 2019, AZZ Inc., a Texas corporation (the “Company”), entered into a Second Amended and Restated Employment Agreement (the “Second Amended Agreement”) with the Company’s President and Chief Executive Officer, Tom Ferguson, the terms of which were approved by the Company’s Board of Directors. The Second Amended Agreement supersedes and replaces the previous employment agreement between the Company and Mr. Ferguson, dated September 29, 2016. Mr. Ferguson will continue to serve as the Company\’s President and Chief Executive Officer and as a member of the Company\’s Board of Directors through October 3, 2022.

Except as described above, provisions in the Second Amended Agreement are substantially the same as those contained in Mr. Ferguson’s previous employment agreement. The foregoing summary of the Second Amended Agreement does not purport to be complete and is qualified by reference to the full text of the Second Amended Agreement, a copy of which is attached hereto as Exhibit 10.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Section 9 – Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed as part of this report.

AZZ INC Exhibit
EX-10.1 2 ceo2ndamendedagreement.htm SECOND AMENDED CEO AGMT Exhibit SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENTThis SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Second Amended Agreement”) made and entered into as of the 3rd day of October,…
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About AZZ INC. (NYSE:AZZ)

AZZ Inc. is a provider of galvanizing services, welding solutions, specialty electrical equipment and engineered services to the power generation, transmission, distribution, refining and industrial markets. The Company operates through two segments: Energy segment and Galvanizing segment. Its Energy segment provides products and services designed to support industrial, nuclear and electrical applications. Its product offerings include custom switchgear, electrical enclosures, medium and high voltage bus ducts, explosion proof and hazardous duty lighting, nuclear safety-related equipment and tubular products. Its Galvanizing segment provides hot dip galvanizing to the steel fabrication industry through facilities located throughout the United States and Canada. It serves fabricators or manufacturers that provide services to the electrical and telecommunications, bridge and highway, petrochemical and general industrial markets and various original equipment manufacturers.