ORION GROUP HOLDINGS, INC. (NYSE:ORN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December18, 2018, Orion Group Holdings, Inc. announced the retirement, effective December 31, 2018, of Gene G. Stoever as a board member, and, effective January 1, 2019, the expansion of its Board of Directors from six (6) to seven (7) members and the appointment of Mary E. Sullivan and Michael J. Caliel as new members of the Board. In addition, as a result of Mr. Stoever’s retirement and, as preceded by Richard L. Daerr, Jr. stepping down as a member of both the Audit and Nominating and Governance Committees of the Board, Ms. Sullivan was appointed Chairman of the Audit Committee and member of the Nominating and Governance Committee, and Mr. Caliel was appointed a member of both the Audit and Compensation Committees. For additional details, please refer to the attached press release.
A copy of the press release announcing the appointments and retirement described in Item 5.02 is attached as Exhibit 99.1 to this Current Report on Form 8-K.
Item 5.02Financial Statements and Exhibits.
The exhibit to this current report on Form 8-K is listed in the Exhibit Index, which appears at the end of, and is incorporated by reference into, this report.
Orion Group Holdings Inc Exhibit
EX-99.1 2 a991boardofdirectorschanges.htm EXHIBIT 99.1 Exhibit Orion Group Holdings,…
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About ORION GROUP HOLDINGS, INC. (NYSE:ORN)
Orion Group Holdings, Inc., formerly Orion Marine Group, Inc., is engaged in the heavy civil construction project management business. The Company specializes in marine construction. It provides a range of heavy civil marine construction services to federal agencies, state and municipal governments, and private commercial and industrial customers. Its heavy civil marine construction and project management services include new construction, dredging, repair and maintenance, and other related specialty services. The Company provides its heavy civil marine construction services on, over and under the water in the continental United States, Alaska, Canada and the Caribbean Basin. It provides heavy civil marine construction services through projects that are obtained primarily through a competitive bid or contract process.
