UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On August 3, 2022, the Board of Directors of Tennant Company (the “Company”) elected Andrew P. Hider as a member of the Board effective that same day. Mr. Hider will stand for re-election at the 2023 annual meeting of shareholders as a member of Class III, a term that expires at the 2025 annual meeting of shareholders. Mr. Hider was appointed to serve as a member of the Audit Committee and Executive Committee of the Board of Directors. A copy of the press release announcing Mr. Hider’s election to the Board is attached as Exhibit 99.
Mr. Hider will receive the standard non-employee director compensation, the terms of which were disclosed in the Company’s Proxy Statement for the 2022 Annual Meeting of Shareholders filed with the Securities and Exchange Commission on March 17, 2022, including a pro-rata amount of the annual compensation for his service from his election until the 2023 Annual Meeting of Shareholders.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| 99 | News release, dated August 8, 2022 announcing election of Andrew P. Hider. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Tennant Company | |
| Date: August 9, 2022 | /s/ Kristin A. Stokes |
| Kristin A. Stokes | |
| Senior Vice President, General Counsel and Corporate Secretary |