Noble Corp plc Files 8-K: Director Changes & Executive Compensation
Ticker: NE-WT · Form: 8-K · Filed: May 21, 2024 · CIK: 1895262
| Field | Detail |
|---|---|
| Company | Noble Corp PLC (NE-WT) |
| Form Type | 8-K |
| Filed Date | May 21, 2024 |
| Risk Level | low |
| Pages | 4 |
| Reading Time | 5 min |
| Key Dollar Amounts | $0.00001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: governance, executive-compensation, board-changes
TL;DR
Noble Corp plc board shakeup and comp changes filed 5/21.
AI Summary
On May 21, 2024, Noble Corporation plc filed an 8-K report detailing changes in its board of directors and executive officers, including the election of new directors and adjustments to compensatory arrangements. The filing also covers the submission of matters to a vote of security holders and includes financial statements and exhibits.
Why It Matters
Changes in a company's board and executive compensation can signal shifts in strategy or governance, impacting investor confidence and future performance.
Risk Assessment
Risk Level: low — This filing primarily concerns corporate governance and executive appointments, which typically carry lower immediate financial risk compared to major operational or financial events.
Key Players & Entities
- Noble Corp plc (company) — Registrant
- May 21, 2024 (date) — Report Date
- England and Wales (jurisdiction) — Place of Incorporation
FAQ
What specific changes were made to Noble Corporation plc's board of directors?
The filing indicates the election of directors and potential departures of certain officers, though specific names of newly elected directors or departing officers are not detailed in the provided excerpt.
Were there any changes to executive compensation arrangements?
Yes, the filing explicitly mentions 'Compensatory Arrangements of Certain Officers' as an item being reported, suggesting adjustments or new arrangements were made.
Did Noble Corporation plc submit any matters to a vote of its security holders?
Yes, the filing states 'Submission of Matters to a Vote of Security Holders' as an item covered in the report.
What is the primary business of Noble Corporation plc?
Noble Corporation plc is in the business of 'DRILLING OIL & GAS WELLS', as indicated by its Standard Industrial Classification code.
When was Noble Corporation plc incorporated or last changed its name?
The company was formerly known as Noble Finco Ltd, with a date of name change on November 23, 2021.
Filing Stats: 1,172 words · 5 min read · ~4 pages · Grade level 11.6 · Accepted 2024-05-21 16:02:24
Key Financial Figures
- $0.00001 — egistered A Ordinary Shares, par value $0.00001 per share NE New York Stock Exchange T
Filing Documents
- ne-20240521.htm (8-K) — 93KB
- 0001628280-24-024526.txt ( ) — 267KB
- ne-20240521.xsd (EX-101.SCH) — 3KB
- ne-20240521_def.xml (EX-101.DEF) — 16KB
- ne-20240521_lab.xml (EX-101.LAB) — 29KB
- ne-20240521_pre.xml (EX-101.PRE) — 17KB
- ne-20240521_htm.xml (XML) — 5KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. As of March 19, 2024, the record date for the Meeting, the total voting rights in Noble were 142,813,860 A Ordinary Shares, par value $0.00001 per share ("Shares"). At the Meeting, by proxy, 124,353,421 Shares were validly cast, representing approximately 87.07% of the outstanding Shares entitled to vote at the Meeting. The specific voting results for the proposals, each of which is described in greater detail in the Proxy Statement, follow below: 1. Resolution 1 : The following individual was re-elected to the Company's Board of Directors for a one-year term that will expire at the annual general meeting in 2025: Nominee For Against Abstain Broker Non-Votes Robert W. Eifler 120,541,463 64,460 6,155 3,741,343 2. Resolution 2 : The following individual was re-elected to the Company's Board of Directors for a one-year term that will expire at the annual general meeting in 2025: Nominee For Against Abstain Broker Non-Votes Claus V. Hemmingsen 108,942,174 11,663,892 6,012 3,741,343 3. Resolution 3 : The following individual was re-elected to the Company's Board of Directors for a one-year term that will expire at the annual general meeting in 2025: Nominee For Against Abstain Broker Non-Votes Alan J. Hirshberg 118,075,426 2,530,499 6,153 3,741,343 4. Resolution 4 : The following individual was re-elected to the Company's Board of Directors for a one-year term that will expire at the annual general meeting in 2025: Nominee For Against Abstain Broker Non-Votes Kristin H. Holth 119,957,707 648,441 5,930 3,741,343 5. Resolution 5 : The following individual was elected to the Company's Board of Directors for a one-year term that will expire at the annual general meeting in 2025: Nominee For Against Abstain Broker Non-Votes H. Keith Jennings 120,553,925 52,148 6,005 3,741,343 6. Resolution 6 : The following individual was re-elected to the Company's Board of Directors for a one-year t
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits EXHIBIT NUMBER DESCRIPTION 10.1* First Amendment to the Noble Corporation plc 2022 Long-Term Incentive Plan (incorporated by reference to Annex C to the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 10, 2024 ) . Exhibit 104 Cover Page Interactive Data File – the cover page XBRL tags are embedded within the Inline XBRL document. * Management contract or compensatory plan or arrangement.
SIGNATURES
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. NOBLE CORPORATION plc Date: May 21, 2024 By: /s/ Jennie Howard Jennie Howard Senior Vice President, General Counsel and Corporate Secretary