Waterbridge Infrastructure LLC 8-K Filing
Ticker: WBI · Form: 8-K · Filed: Dec 15, 2025 · CIK: 2064947
Sentiment: neutral
Filing Stats: 981 words · 4 min read · ~3 pages · Grade level 11.8 · Accepted 2025-12-15 17:21:53
Key Financial Figures
- $100,000 — "Plan") and an annual cash retainer of $100,000 as compensation for her service on the
- $10,000 — s an additional annual cash retainer of $10,000 for her service on the Audit Committee,
Filing Documents
- wbi-20251212.htm (8-K) — 60KB
- 0001193125-25-319440.txt ( ) — 175KB
- wbi-20251212.xsd (EX-101.SCH) — 31KB
- wbi-20251212_htm.xml (XML) — 5KB
02
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On December 12, 2025, the Board of Directors (the "Board") of WaterBridge Infrastructure LLC (NYSE: WBI; NYSE TX: WBI) (the "Company") appointed Janet Carrig to serve on the Board, with a term expiring at the Company's 2026 annual meeting of shareholders or her earlier resignation or removal. The Board has determined that Ms. Carrig is an "independent director" under the applicable rules of the New York Stock Exchange and NYSE Texas, Inc. and the U.S. Securities and Exchange Commission ("SEC") and has appointed her to serve as a member of the Audit Committee of the Board. Ms. Carrig will replace Michael Sulton on the Audit Committee and Mr. Sulton will continue to serve as a member of the Board. Ms. Carrig has more than 20 years of experience as an attorney in both public and private practice, including most recently as the Senior Vice President, General Counsel and Corporate Secretary of ConocoPhillips from 2007 until 2018 and ten years as the Executive Vice President, Corporate Development, General Counsel and Secretary of Kellogg Company. Ms. Carrig also serves on the boards of Columbia Seligman Premium Technology Growth Fund, Inc. (NYSE: STK) and Tri-Continental Corp. (NYSE: TY) and previously served on the boards of EQT Corporation and Whiting Petroleum. Ms. Carrig received a Bachelor of Arts in History from Grinnell College and a Juris Doctor from Yale Law School. We believe that Ms. Carrig's legal, corporate governance and capital markets expertise make her well qualified to serve as a member of the Board. In accordance with the Company's policies for compensating non-employee directors, Ms. Carrig will receive a grant of 6,500 restricted stock units ("RSUs") under the WaterBridge Infrastructure LLC Long Term Incentive Plan, as may be amended and/or supplemented from time to time (the "Plan") an
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. WATERBRIDGE INFRASTRUCTURE LLC By: /s/ Scott L. McNeely Name: Scott L. McNeely Title: Chief Financial Officer Date: December 15, 2025