Mga Batayang Estadistika
LEI | 5493009UTFC4B5IMGF87 |
CIK | 1653477 |
SEC Filings
SEC Filings (Chronological Order)
September 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 September 3, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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September 4, 2025 |
Exhibit 99.1 Ingevity Corporation 4920 O’Hear Avenue Suite 400 North Charleston, S.C. 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity announces agreement to sell North Charleston crude tall oil refinery and majority of Industrial Specialties product line to Mainstream P |
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September 4, 2025 |
Exhibit 2.1 Execution Version ASSET PURCHASE AGREEMENT BY AND BETWEEN INGEVITY CORPORATION, AND MAINSTREAM PINE PRODUCTS, LLC September 3, 2025 TABLE OF CONTENTS Article I DEFINITIONS AND CONSTRUCTION 6 Section 1.01 Definitions 6 Article II PURCHASE AND SALE 23 Section 2.01 Purchase and Sale of Assets 23 Section 2.02 Excluded Assets 25 Section 2.03 Assumed Liabilities 26 Section 2.04 Excluded Liab |
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August 5, 2025 |
Exhibit 10.4 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Restricted Stock Unit Awards (Performance-Based—2025) TERMS AND CONDITIONS 1.Terms and Conditions: This grant of performan |
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August 5, 2025 |
Exhibit 10.8 Ingevity Corporation Incentive Compensation Awards (for 2025) International Participants (Service-Based Cash) Terms and Conditions 1.Terms and Conditions: This service-based cash award is made under the Ingevity Corporation 2025 Omnibus Incentive Plan (the “Plan”), and is subject in all respects to the terms of the Plan. All terms of the Plan are hereby incorporated into these terms a |
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August 5, 2025 |
Exhibit 10.5 Ingevity Corporation Restricted Stock Unit Awards (for 2025) (Service-Based) Terms and Conditions 1.Terms and Conditions: This grant of service-based restricted stock units is made under the Ingevity Corporation 2025 Omnibus Incentive Plan (the “Plan”), and is subject in all respects to the terms of the Plan. All terms of the Plan are hereby incorporated into these terms and condition |
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August 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as speci |
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August 5, 2025 |
Exhibit 10.7 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Incentive Compensation Awards (for 2025) International Participant (Performance-Based) Terms and Conditions 1.Terms and Co |
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August 5, 2025 |
Exhibit 10.9 INGEVITY CORPORATION First Amendment to the Amended and Restated 2017 Ingevity Corporation Employee Stock Purchase Plan By action of the Board of Directors of Ingevity Corporation (the “Company”), the Amended and Restated 2017 Ingevity Corporation Employee Stock Purchase Plan (the “Plan”) is amended as set forth herein, effective as of June 1, 2025: 1.Section 9(a) of the Plan is amend |
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August 5, 2025 |
Exhibit 10.3 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Restricted Stock Unit Awards (Performance-Based—2025) TERMS AND CONDITIONS 1.Terms and Conditions: This grant of performan |
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August 5, 2025 |
Exhibit 10.6 Ingevity Corporation Restricted Stock Unit Awards (for 2025) (Service-Based) Terms and Conditions 1.Terms and Conditions: This grant of service-based restricted stock units is made under the Ingevity Corporation 2025 Omnibus Incentive Plan (the “Plan”), and is subject in all respects to the terms of the Plan. All terms of the Plan are hereby incorporated into these terms and condition |
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August 5, 2025 |
Exhibit 10.10 July 1, 2025 S. Edward Woodcock [address] Dear Ed: This letter agreement (the “Letter Agreement”) is written to set forth the mutually-agreed-upon terms and conditions for the termination of your employment with Ingevity Corporation (“Ingevity” or the “Company”). *** YOU AND INGEVITY AGREE: THIS LETTER AGREEMENT IS SUBJECT TO BINDING ARBITRATION UNDER THE FEDERAL ARBITRATION ACT ("FA |
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August 4, 2025 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports second quarter 2025 financial results HIGHLIGHTS: •Net sales of $365.1 million, down 7% compared to prior year, primarily due to lower sales |
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August 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 August 4, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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July 1, 2025 |
Exhibit 99.1 Ingevity Corporation 4920 O’Hear Avenue Suite 400 North Charleston, S.C. 29405 USA www.ingevity.com Contact: News Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity announces departure of Performance Materials segment president, Ed Woodcock NORTH CHARLESTON, S.C., July 1, 2025 – Ingevity Corporation |
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July 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 1, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) ( |
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May 7, 2025 |
Calculation of Filing Fee Table. Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) Ingevity Corporation (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1)(2) Proposed Maximum Offering Price Per Unit(3) Maximum Aggregate Offering Price(3) Fee Rate Amount of Registration Fee Equity Common Stock, $0. |
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May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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May 7, 2025 |
As filed with the Securities and Exchange Commission on May 7, 2025 Registration No. |
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May 6, 2025 |
Exhibit 10.1 March 7, 2025 David H. Li [address] Dear Dave, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (“Ingevity”) as President and Chief Executive Officer reporting to Ingevity’s Board of Directors (“Board”) based at our global headquarters in North Charleston, South Carolina, effective on April 7, 2025 (the “Start Date”). It is expected t |
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May 6, 2025 |
Exhibit 10.3 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. DWF Final TXS 7 March 2025 (1) INGEVITY UK LIMITED and (2) MICHAEL SHUKOV SERVICE AGREEMENT DWF Law LLP 5 St Paul's Square Old Hall Street Live |
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May 6, 2025 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the “Agreement”) by and between Ingevity Corporation, |
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May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as spec |
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May 5, 2025 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports first quarter 2025 financial results HIGHLIGHTS: •Net sales of $284.0 million, down 17% compared to prior year, primarily due to repositionin |
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May 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 May 5, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) (C |
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May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 April 30, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [ ] Filed by a Party other than the Registrant [X] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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March 31, 2025 |
Exhibit 10.1 EXECUTION COOPERATION AGREEMENT This Cooperation Agreement (this “Agreement”), dated as of March 30, 2025 (the “Effective Date”), is made by and among Ingevity Corporation, a Delaware corporation (the “Company”), and the persons set forth under the “Vision One Parties” caption in the signature pages hereto and their Affiliates or Associates (collectively, the “Vision One Parties”) (th |
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March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 30, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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March 26, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2)) ☒ Definitive Proxy State |
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March 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2)) ☐ Definitive Proxy State |
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March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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March 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☑ Defin |
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March 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☑ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defi |
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March 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14-a6(e)(2)) ☐ Definitive Proxy State |
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March 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 March 10, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 March 10, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) ☑ Filed by the Registrant ☐ Filed by a party other than the Registrant CHECK THE APPROPRIATE BOX: ☑ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin |
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March 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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March 10, 2025 |
Exhibit 99.1 Ingevity Corporation 4920 O’Hear Avenue Suite 400 North Charleston, S.C. 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity announces appointment of David H. Li as president and CEO Li brings 25-year+ record of driving successful corporate transformation, long |
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March 6, 2025 |
1 Unveil the Industrial Powerhouse March 6, 2025 Exhibit 1 1 Unveil the Industrial Powerhouse March 6, 2025 ABOUT VISION ONE Vision One Fund, LP (together with its affiliates, “Vision One”) is a value - focused, governance - oriented investment firm based in Miami, Florida . |
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March 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [ ] Filed by a Party other than the Registrant [X] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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February 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ |
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February 25, 2025 |
1 Unveil the Industrial Powerhouse February 25, 2025 Exhibit 1 1 Unveil the Industrial Powerhouse February 25, 2025 ABOUT VISION ONE Vision One Fund, LP (together with its affiliates, “Vision One”) is a value - focused, governance - oriented investment firm based in Miami, Florida . |
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February 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [ ] Filed by a Party other than the Registrant [X] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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February 19, 2025 |
Exhibit 10.80 October 2, 2024 Dear Luis, Ingevity remains committed to fostering excellence and ensuring our collective success. As we proceed with the CEO transition, your leadership is crucial to enabling us to maintain our upward trajectory. With this in mind, it is my pleasure to share the details of your Ingevity Long-Term Incentive Plan award for 2024 relating to your service as interim Pres |
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February 19, 2025 |
{See next page for Acknowledgement and Certification Form} Exhibit 19.1 POLICY NAME: SECURITIES AND INSIDER TRADING POLICY DEPT/GROUP: LAW AND COMPLIANCE POLICY SCOPE: DIRECTORS, DESIGNATED OFFICERS, EMPLOYEES POLICY REGION: GLOBAL EFFECTIVE DATE: February 16, 2023 PAGES 10 This Securities and Insider Trading Policy (this “Policy”) concerns the handling of material, non-public information relating to Ingevity Corporation, its wholly-owned direct and indir |
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February 19, 2025 |
Exhibit 10.81 Ingevity Corporation Restricted Stock Unit Awards (for 2024) (Service-Based Interim CEO) Terms and Conditions 1.Terms and Conditions: This grant of service-based restricted stock units is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the “Plan”), and is subject in all respects to the terms of the Plan. All terms of the Plan are hereby incorporated into these terms |
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February 19, 2025 |
Exhibit 10.74 October 1, 2024 Ed Woodcock [Address] Dear Ed, Ingevity remains committed to fostering excellence and ensuring our collective success. As we proceed with the CEO transition, your leadership is crucial to enabling us to maintain our upward trajectory. With this in mind, it is my pleasure to share the details of your Incentive Compensation Award granted under Ingevity’s 2016 Omnibus In |
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February 19, 2025 |
Exhibit 10.79 October 2, 2024 Luis Fernandez-Moreno [Address] Dear Luis, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation ("lngevity") as Interim President and Chief Executive Officer ("Interim CEO"), reporting to lngevity's Board of Directors (the "Board"), based at our global headquarters in North Charleston, South Carolina, effective on October |
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February 19, 2025 |
Exhibit 10.76 October 1, 2024 Terry Dyer [Address] Dear Terry, Ingevity remains committed to fostering excellence and ensuring our collective success. As we proceed with the CEO transition, your leadership is crucial to enabling us to maintain our upward trajectory. With this in mind, it is my pleasure to share the details of your Incentive Compensation Award granted under Ingevity’s 2016 Omnibus |
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February 19, 2025 |
Exhibit 10.73 October 1, 2024 Mary Dean Hall [Address] Dear Mary, Ingevity remains committed to fostering excellence and ensuring our collective success. As we proceed with the CEO transition, your leadership is crucial to enabling us to maintain our upward trajectory. With this in mind, it is my pleasure to share the details of your Incentive Compensation Award granted under Ingevity’s 2016 Omnib |
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February 19, 2025 |
Exhibit 21.1 INGEVITY CORPORATION SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Jurisdiction of Organization Ingevity Corporation Delaware, United States of America Ingevity South Carolina, LLC Delaware, United States of America Ingevity Virginia Corporation Virginia, United States of America Ingevity Arkansas, LLC Delaware, United States of America Ingevity Services, Inc. Delaware, United Sta |
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February 19, 2025 |
Exhibit 10.72 Ingevity Corporation Incentive Compensation Awards (for 2024) Executive Team (Service-Based Cash) Terms and Conditions 1.Terms and Conditions: This service-based cash award is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the “Plan”) and is subject in all respects to the terms of the Plan. All terms of the Plan are hereby incorporated into these terms and condition |
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February 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-37586 INGEVITY CORPORATION (Exact name of registrant as specified |
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February 19, 2025 |
Exhibit 10.75 October 1, 2024 Ryan Fisher [Address] Dear Ryan, Ingevity remains committed to fostering excellence and ensuring our collective success. As we proceed with the CEO transition, your leadership is crucial to enabling us to maintain our upward trajectory. With this in mind, it is my pleasure to share the details of your Incentive Compensation Award granted under Ingevity’s 2016 Omnibus |
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February 19, 2025 |
Exhibit 10.78 Ingevity Corporation Incentive Compensation Awards (for 2025) Executive Team (Service-Based Cash) TERMS AND CONDITIONS 1.Terms and Conditions: This service-based cash award is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the “Plan”) and is subject in all respects to the terms of the Plan. All terms of the Plan are hereby incorporated into these terms and condition |
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February 19, 2025 |
Exhibit 10.77 January 1, 2025 Rich White [Address] Dear Rich, Ingevity remains committed to fostering excellence and ensuring our collective success. As we proceed with the CEO transition, your leadership is crucial to enabling us to maintain our upward trajectory. With this in mind, it is my pleasure to share the details of your Incentive Compensation Award granted under Ingevity’s 2016 Omnibus I |
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February 18, 2025 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports fourth quarter and full year 2024 financial results Fourth Quarter: •Net sales of $298.8 million decreased 20% compared to prior year primari |
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February 18, 2025 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 18, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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January 16, 2025 |
Regulation FD Disclosure, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 January 16, 2025 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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January 16, 2025 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity announces plans to explore strategic alternatives for Performance Chemicals Industrial Specialties product line and North Charleston CTO refinery; re |
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December 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 December 16, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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December 16, 2024 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity elects Kevin Willis to its board of directors Accomplished chemical industry CFO brings substantial finance and capital management expertise and expe |
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October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as |
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October 30, 2024 |
Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Form of Restricted Stock Unit Award for U.K. Employees (first used in 2024) Restricted Stock Unit Awards (Performance-Base |
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October 30, 2024 |
Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Form of Restricted Stock Unit Award for U.S. Employees (first used in 2024) Restricted Stock Unit Awards (Performance-Base |
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October 29, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 29, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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October 29, 2024 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports third quarter 2024 financial results HIGHLIGHTS: •Net sales of $376.9 million, down 16% compared to prior year, primarily due to repositionin |
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October 25, 2024 |
Exhibit 3.2 THIRD FOURTH AMENDED AND RESTATED BYLAWS OF INGEVITY CORPORATION EFFECTIVE AS OF JULY 25, 2022 October 22, 2024 ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.1 Place of Meetings. The annual meeting of stockholders for the election of directors and all special meetings for that or for any other purpose shall be held at such time and place, either within or without the State of Delaware a |
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October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 22, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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October 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 2, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization |
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October 3, 2024 |
Exhibit 99.1 Ingevity Corporation 4920 O’Hear Avenue Suite 400 North Charleston, S.C. 29405 USA www.ingevity.com Contact: News Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity announces CEO transition as Fortson departs company; Fernandez-Moreno appointed as interim president and CEO NORTH CHARLESTON, S.C., Oct |
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August 1, 2024 |
Exhibit 10.3 July 3, 2024 Terry Dyer [Address] Dear Terry, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (“Ingevity”) as Senior Vice President, Chief Human Resources Officer reporting to me based at our global headquarters in North Charleston, South Carolina, effective on a mutually agreeable 2024 date. Your compensation for this position will |
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August 1, 2024 |
Exhibit 10.1 June 26, 2024 Stacy Cozad [Address] Dear Stacy: This transition agreement (this “Transition Agreement”) sets forth the terms and conditions related to the termination of your employment with Ingevity Corporation (“Ingevity” or the “Company”) as a result of your voluntary resignation, and contemplates you receiving certain Transition Benefits hereunder (as defined in paragraph 3, below |
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August 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as speci |
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August 1, 2024 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.4 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the “Agreement”) by and between Ingevity Corporation, |
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August 1, 2024 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.6 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the “Agreement”) by and between Ingevity Corporation, |
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August 1, 2024 |
Exhibit 10.5 July 3, 2024 Ryan Fisher [Address] Dear Ryan, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (“Company”) as Senior Vice President, General Counsel and Corporate Secretary reporting to me based at our global headquarters in North Charleston, South Carolina, effective as of June 27, 2024. Your compensation for this position will be $3 |
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July 31, 2024 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity announces additional steps to advance strategic repositioning and improve profitability of its Performance Chemicals segment •Will optimize existing |
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July 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 29, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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July 31, 2024 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports second quarter 2024 financial results HIGHLIGHTS: •Net sales of $390.6 million, down 19% compared to prior year •Net loss of $283.7 million a |
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July 31, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 31, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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July 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 1, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) ( |
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July 8, 2024 |
CONFIDENTIAL TERMINATION AGREEMENT AND RELEASE Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. CONFIDENTIAL TERMINATION AGREEMENT AND RELEASE This Confidential Termination Agreement and Release (“Agreement”) is made and executed as of Jul |
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July 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 June 26, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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June 20, 2024 |
Ingevity Corporation 4920 O'Hear Avenue, Suite 400 North Charleston, South Carolina 29405 843-740-2300 June 20, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street N. |
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May 6, 2024 |
Ingevity Corporation 4920 O'Hear Avenue, Suite 400 North Charleston, South Carolina 29405 843-740-2300 May 6, 2024 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance Office of Industrial Applications and Services 100 F Street N. |
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May 2, 2024 |
Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF INGEVITY CORPORATION The present name of the corporation is Ingevity Corporation. The corporation was incorporated under the name MWV CATALYST SPINCO, INC. on March 27, 2015 by the filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware. This Third Amended and Restated Certificat |
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May 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as spec |
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May 1, 2024 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports first quarter 2024 financial results HIGHLIGHTS: (comparisons versus prior year period) •Net sales of $340.1 million, down 13% primarily as a |
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May 1, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 May 1, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) (C |
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April 23, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 April 23, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Pro |
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March 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 March 12, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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March 11, 2024 |
COURTESY PDF OF PROXY STATEMENT MESSAGE FROM OUR CEO John C. Fortson | March 11, 2024 Dear Ingevity Stockholders: It is our pleasure to invite you to attend the 2024 annual meeting of stockholders (the “Annual Meeting”) of Ingevity Corporation ("Ingevity," the “Company” or "us"). The Annual Meeting will be held virtually via live audio webcast on April 23, 2024, at 9:30 a.m. Eastern Time. You can participate in the Annual Meetin |
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March 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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March 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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February 28, 2024 |
NGVT / Ingevity Corporation / INCLUSIVE CAPITAL PARTNERS, L.P. - INGEVITY CORP Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3)* Ingevity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45688C107 (CUSIP Number) Philippe B. Pradel Inclusive Capital Partners, L.P. 1170 Gorgas Avenue San Francisco, CA 94129 Eleazer Klein, Esq. Adriana Schwartz, |
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February 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-37586 INGEVITY CORPORATION (Exact name of registrant as specified |
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February 22, 2024 |
Senior Executive Recoupment Policy Acknowledgment Form Exhibit 97.1 Policy Name: Senior Executive Recoupment Policy Department/Group: Law and Compliance Policy Scope Covered Officers (as defined below) Effective Date July 24, 2023 Pages Page 1 of 4 I.PURPOSE The Board of Directors of Ingevity Corporation (the “Company”) hereby adopts this policy (the “Policy”) providing for the Company’s ability to recoup some or all of the incentive compensation paid |
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February 22, 2024 |
Exhibit 21.1 INGEVITY CORPORATION SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Jurisdiction of Organization Ingevity Corporation Delaware, United States of America Ingevity South Carolina, LLC Delaware, United States of America Ingevity Virginia Corporation Virginia, United States of America Ingevity Arkansas, LLC Delaware, United States of America Ingevity Services, Inc. Delaware, United Sta |
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February 21, 2024 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 21, 2024 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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February 21, 2024 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity reports fourth quarter and full year 2023 financial results Fourth Quarter (comparisons versus prior year period): •Net sales of $371.7 million decreased 3.1 |
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February 13, 2024 |
NGVT / Ingevity Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Ingevity Corp Title of Class of Securities: Common Stock CUSIP Number: 45688C107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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February 8, 2024 |
NGVT / Ingevity Corporation / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment SC 13G 1 SEC13GFiling.htm SEC SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* INGEVITY CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 45688C107 (CUSIP Number) December 29, 2023 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to de |
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February 7, 2024 |
NGVT / Ingevity Corporation / VICTORY CAPITAL MANAGEMENT INC Passive Investment SC 13G 1 ingevitycorp13g123123.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Ingevity Corp. (Name of Issuer) Common Stock (Title of Class of Securities) 45688C107 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the ru |
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November 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as |
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November 1, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 November 1, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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November 1, 2023 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity announces further repositioning of its Performance Chemicals business, including the closure of its DeRidder, Louisiana facility, and additional comp |
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November 1, 2023 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports third quarter 2023 financial results HIGHLIGHTS: (comparisons versus prior year period) •Net sales of $446.0 million, down 7%, compared to a |
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November 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 30, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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November 1, 2023 |
BLACK LIQUOR SOAP SKIMMINGS AGREEMENT Exhibit 10.1 AMENDMENT NO.1 TO THE AMENDED AND RESTATED CRUDE TALL OIL AND BLACK LIQUOR SOAP SKIMMINGS AGREEMENT This Amendment No.1 (this “Amendment”) to the Amended and Restated Crude Tall Oil and Black Liquor Soap Skimmings Agreement, is made and entered into as of November 1, 2023 (the “Amendment Effective Date”), by and between WestRock Shared Services, LLC and WestRock MWV, LLC, on behalf of |
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August 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as speci |
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August 3, 2023 |
Exhibit 10.1 Ingevity Corporation Restricted Stock Unit Awards (Performance Chemicals Transformation Award Tier I Commercial - Performance-Based) CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. TERMS A |
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August 2, 2023 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 August 2, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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August 2, 2023 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John E. Nypaver, Jr. 843-740-2002 [email protected] Ingevity reports second quarter 2023 financial results HIGHLIGHTS: (comparisons versus prior year period) •Net sales of $481.8 million, up 15% •Net income of |
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May 30, 2023 |
NGVT / Ingevity Corp / INCLUSIVE CAPITAL PARTNERS, L.P. - INGEVITY CORP Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 2)* Ingevity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45688C107 (CUSIP Number) Philippe B. Pradel Inclusive Capital Partners, L.P. 1170 Gorgas Avenue San Francisco, CA 94129 Eleazer Klein, Esq. Adriana Schwartz, |
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May 4, 2023 |
Calculation of Filing Fee Table. Exhibit 107 Calculation of Filing Fee Table Form S-8 Ingevity Corporation Table 1 – Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price (2) Fee Rate Amount of Registration Fee Equity Common stock, par value $0. |
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May 4, 2023 |
As filed with the Securities and Exchange Commission on May 4, 2023 Registration No. |
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May 4, 2023 |
EX-10.1 February 27, 2023 Erik Ripple [Address] Dear Erik: This letter is written to set forth the terms and conditions for termination of your employment with Ingevity Corporation (“Ingevity” or the “Company”). *** INGEVITY AND THE EMPLOYEE AGREE: THIS AGREEMENT IS SUBJECT TO BINDING ARBITRATION UNDER THE FEDERAL ARBITRATION ACT ("FAA"). HOWEVER, TO THE EXTENT THE FAA IS FOUND TO BE INAPPLICABLE, |
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May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as spec |
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May 4, 2023 |
Amended and Restated 2017 Ingevity Corporation Employee Stock Purchase Plan. Exhibit 10.1 Amended and Restated 2017 INGEVITY CORPORATION EMPLOYEE STOCK PURCHASE PLAN 1. Purpose The purpose of the Plan is to provide Eligible Employees of Ingevity and each of its Designated Subsidiaries with the opportunity to purchase Stock in Ingevity through payroll deduction, thereby encouraging employees to share in the economic growth and success of the company through Stock ownership. |
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May 3, 2023 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity reports first quarter 2023 financial results HIGHLIGHTS: (comparisons versus prior year period) •Net sales of $392.6 million, up 2.6% •Net income of $50.7 mi |
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May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 May 3, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) (C |
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April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 April 27, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 24, 2023 |
Exhibit 10.2 Second Amendment to Crude Tall Oil Supply Agreement This Second Amendment (this “Second Amendment”) to the Crude Tall Oil Supply Agreement, made effective as of March 1, 2023 (“Amendment Effective Date”) is entered into by and between Georgia-Pacific LLC, a Delaware limited liability company, on behalf of itself and its subsidiaries (“Seller”) and Ingevity Corporation, a Delaware corp |
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March 24, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 March 20, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 24, 2023 |
Exhibit 10.1 AMENDED AND RESTATED CRUDE TALL OIL AND BLACK LIQUOR SOAP SKIMMINGS AGREEMENT THIS AMENDED AND RESTATED CRUDE TALL OIL AND BLACK LIQUOR SOAP SKIMMINGS AGREEMENT (this “Agreement”) is made and entered into on March 20, 2023, (“Effective Date”), by and between WestRock Shared Services, LLC and WestRock MWV, LLC, on behalf of the affiliates of WestRock Company (“Seller”), and Ingevity Co |
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March 24, 2023 |
Exhibit 99.1 TABLE OF CONTENTS FINANCIAL SCHEDULES Page Recasted Segment Operating Results 2022 Quarters and Full Year 1 2021 Quarters and Full Year 2 2020 Quarters and Full Year 3 INGEVITY CORPORATION Recasted 2022 Segment Operating Results (Unaudited) 2022 In millions Q1 Q2 Q3 Q4 FY Net sales Performance Materials $ 148.4 $ 122.4 $ 144.9 $ 132.8 $ 548.5 Performance Chemicals 172.6 243.7 267.6 19 |
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March 10, 2023 |
COURTESY PDF OF PROXY STATEMENT 1 INGEVITY | 2023 Proxy Statement MESSAGE FROM OUR CEO John C. Fortson | March 10, 2023 Dear Ingevity Stockholders: It is our pleasure to invite you to attend the 2023 annual meeting of stockholders (the “Annual Meeting”) of Ingevity Corporation (the “Company”). The Annual Meeting will be held virtually via live audio webcast on April 27, 2023, at 9:30 a.m. Eastern Time. You can participate in the |
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March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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March 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549f SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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February 28, 2023 |
Exhibit 21.1 INGEVITY CORPORATION SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Jurisdiction of Organization Ingevity Corporation Delaware, United States of America Ingevity South Carolina, LLC Delaware, United States of America Ingevity Virginia Corporation Virginia, United States of America Ingevity Arkansas, LLC Delaware, United States of America Ingevity Services, Inc. Delaware, United Sta |
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February 28, 2023 |
Exhibit 4.3 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Ingevity Corporation has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. The following description of our Common Stock is a summary and is qualified in its entirety by reference to our certificate o |
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February 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-37586 INGEVITY CORPORATION (Exact name of registrant as specified |
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February 27, 2023 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity reports fourth quarter and full year 2022 financial results Highlights: Full year 2022 was a record year for both net sales and EBITDA, driven by growth acro |
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February 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 27, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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February 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 16, 2023 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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February 21, 2023 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity elects new member to its Board of Directors NORTH CHARLESTON, S.C., Feb. 21, 2023 – Ingevity Corporation (NYSE:NGVT) today announced the election of Bruce Ho |
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February 10, 2023 |
NGVT / Ingevity Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Ingevity Corp. Title of Class of Securities: Common Stock CUSIP Number: 45688C107 Date of Event Which Requires Filing of this Statement: January 31, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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February 9, 2023 |
NGVT / Ingevity Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv01143-ingevitycorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Ingevity Corp. Title of Class of Securities: Common Stock CUSIP Number: 45688C107 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the ru |
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November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as |
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November 2, 2022 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity reports third quarter 2022 financial results HIGHLIGHTS: (comparisons versus prior year period) ?Company delivered record sales of $482.0 million, up 27.9% ? |
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November 2, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 November 2, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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October 3, 2022 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity completes acquisition of leading pavement marking materials business, Ozark Materials NORTH CHARLESTON, S.C., Oct. 3, 2022 ? Ingevity Corporation |
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October 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 3, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization |
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August 3, 2022 |
AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.3 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the ?Agr |
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August 3, 2022 |
Exhibit 10.1 April 27, 2022 Christine Stunyo [Address] Dear Christine, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (?Ingevity?) as Senior Vice President, Chief Human Resources Officer reporting to me based at our global headquarters in North Charleston, South Carolina, effective on a mutually agreeable 2022 date. Your compensation for this po |
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August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as speci |
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August 3, 2022 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.2 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) IS THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the ?Agreement?) by and between Ingevity Corporati |
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August 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 July 31, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) ( |
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August 2, 2022 |
Exhibit 2.1 EXECUTION VERSION EQUITY PURCHASE AGREEMENT BY AND AMONG INGEVITY CORPORATION, OZARK HOLDINGS, INC., OZARK MATERIALS, LLC AND OZARK LOGISTICS, LLC Dated as of July 31, 2022 TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 ARTICLE II PURCHASE AND SALE OF INTERESTS 15 Section 2.1 Basic Transaction 15 Section 2.2 Closing Payments 15 Section 2.3 Closing 15 Section 2.4 Deliveries at Closing 1 |
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August 2, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 August 2, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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August 2, 2022 |
Exhibit 10.1 EXECUTION VERSION TRANSACTION SUPPORT AGREEMENT This Transaction Support Agreement (this “Agreement”), dated as of July 31, 2022, is made by and among Ingevity Corporation, a Delaware corporation (“Buyer”), William H. Carr, an individual resident of Alabama (“Bill Carr”), Jerry N. Carr, an individual resident of Florida (“Jerry Carr”), Leon M. Gross, III, an individual resident of Ala |
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August 2, 2022 |
Ingevity to acquire leading pavement marking materials business, Ozark Materials Exhibit 99.1 Ingevity to acquire leading pavement marking materials business, Ozark Materials NORTH CHARLESTON, S.C., August 2, 2022 – Ingevity Corporation (NYSE:NGVT) today announced it has reached an agreement to acquire privately-owned Ozark Materials, LLC and Ozark Logistics, LLC (“Ozark Materials”) in an all-cash transaction valued at $325 million. The acquisition is subject to regulatory app |
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August 2, 2022 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity reports second quarter 2022 financial results HIGHLIGHTS: (comparisons versus prior year period) •Company delivered record sales of $419.9 million, up 17.2% |
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July 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 25, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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July 27, 2022 |
NGVT / Ingevity Corp / INCLUSIVE CAPITAL PARTNERS, L.P. - INGEVITY CORPORATION Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Ingevity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45688C107 (CUSIP Number) Philippe B. Pradel Inclusive Capital Partners, L.P. 1170 Gorgas Avenue San Francisco, CA 94129 Eleazer Klein, Esq. Adriana Schwartz, |
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July 27, 2022 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity announces changes to its Board of Directors NORTH CHARLESTON, S.C., July 27, 2022 ? Ingevity Corporation (NYSE:NGVT) today announced the election of William |
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July 27, 2022 |
Exhibit 3.2 THIRD AMENDED AND RESTATED BYLAWS OF INGEVITY CORPORATION EFFECTIVE AS OF JULY 25, 2022 ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.1 Place of Meetings. The annual meeting of stockholders for the election of directors and all special meetings for that or for any other purpose shall be held at such time and place, either within or without the State of Delaware as may from time to time |
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June 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 June 23, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) ( |
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June 24, 2022 |
Exhibit 10.1 Execution Version AMENDMENT AND RESTATEMENT AGREEMENT AMENDMENT AND RESTATEMENT AGREEMENT, dated as of June 23, 2022 (this ?Amendment?), among INGEVITY CORPORATION, a Delaware corporation (the ?U.S. Borrower?), INGEVITY HOLDINGS SRL (formerly MEADWESTVACO EUROPE SPRL), a Belgian private limited liability company (soci?t? ? responsabilit? limit?e/besloten vennootschap) incorporated und |
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May 5, 2022 |
Exhibit 10.2 July 1, 2021 Dear Steven, One of my most important responsibilities as CEO is to ensure Ingevity attracts, develops and retains the leadership talent necessary for long-term success. To do so, it is imperative that we recognize and reward outstanding performance. In recognition of your past and current contributions, and in expectation of the value you will bring to Ingevity going for |
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May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as spec |
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May 4, 2022 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: John Nypaver 843-740-2002 [email protected] Ingevity reports first quarter 2022 financial results HIGHLIGHTS: (comparisons versus prior year) ?Company delivered strong results driven by record sales of $382.8 m |
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May 4, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 May 4, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) (C |
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April 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 April 27, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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April 7, 2022 |
NGVT / Ingevity Corp / INCLUSIVE CAPITAL PARTNERS, L.P. - INGEVITY CORPORATION Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Ingevity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 45688C107 (CUSIP Number) Philippe B. Pradel Inclusive Capital Partners, L.P. 1170 Gorgas Avenue San Francisco, CA 94129 Eleazer Klein, Esq. Adriana Schwartz, Es |
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March 11, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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March 11, 2022 | ||
March 11, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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February 24, 2022 |
Exhibit 10.47 Ingevity Corporation Form of Restricted Stock Unit Award for U.K. Employees (Service-Based ? Three-Year Cliff Vesting) Under the 2016 Omnibus Incentive Plan, as Amended [Award Form First Used in 2022] Terms and Conditions 1.Terms and Conditions: This grant of service-based restricted stock units is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the ?Plan?), and is s |
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February 24, 2022 |
Exhibit 10.39 December 2, 2021 Steven Hulme [Address] Dear Steve, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (?Company?) as Senior Vice President, Performance Chemicals and President, Engineered Polymers reporting to me based at our Warrington, England location, effective January 1, 2022. All your terms and conditions of employment remain un |
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February 24, 2022 |
Exhibit 10.48 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Form of Cash Award for International Participants (Performance-Based) Under the 2016 Omnibus Incentive |
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February 24, 2022 |
AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.51 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AG |
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February 24, 2022 |
Exhibit 10.42 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Form of Restricted Stock Unit Award for U.S. Employees (Performance-Based) Under the 2016 Omnibus Ince |
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February 24, 2022 |
Exhibit 10.43 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. Ingevity Corporation Form of Restricted Stock Unit Award for U.K. Employees (Performance-Based) Under the 2016 Omnibus Ince |
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February 24, 2022 |
Exhibit 10.44 Ingevity Corporation Form of Restricted Stock Unit Award for U.S. Employees (Service-Based ? Three-Year Ratable Vesting) Under the 2016 Omnibus Incentive Plan, as Amended [Award Form First Used in 2021] Terms and Conditions 1.Terms and Conditions: This grant of service-based restricted stock units is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the ?Plan?), and is |
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February 24, 2022 |
AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.50 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AG |
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February 24, 2022 |
AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.53 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AG |
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February 24, 2022 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.33 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the ?Agreement?) by and between I |
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February 24, 2022 |
Exhibit 10.40 Ingevity Corporation Form of Stock Option Award for U.S. Employees Under the 2016 Omnibus Incentive Plan, as Amended [Award Form First Used in 2021] Terms and Conditions 1.Terms and Conditions: This grant of stock options (the ?Option Award?) is made under Ingevity Corporation 2016 Omnibus Incentive Plan, (the ?Plan?), and is subject in all respects to the terms of the Plan. All term |
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February 24, 2022 |
Exhibit 10.38 December 2, 2021 Rich White [Address] Dear Rich, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (?Company?) as Senior Vice President, Performance Chemicals and President, Industrial Specialties and Pavement Technologies reporting to me based at our global headquarters in North Charleston, South Carolina, effective January 1, 2022. |
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February 24, 2022 |
Exhibit 21.1 INGEVITY CORPORATION SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Jurisdiction of Organization Ingevity Corporation Delaware, United States of America Ingevity South Carolina, LLC Delaware, United States of America Ingevity Virginia Corporation Virginia, United States of America Ingevity Arkansas, LLC Delaware, United States of America Ingevity Services, Inc. Delaware, United Sta |
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February 24, 2022 |
Exhibit 4.3 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Ingevity Corporation has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. The following description of our Common Stock is a summary and is qualified in its entirety by reference to our certificate o |
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February 24, 2022 |
Exhibit 10.45 Ingevity Corporation Form of Restricted Stock Unit Award for U.K. Employees (Service-Based ? Three-Year Ratable Vesting) Under the 2016 Omnibus Incentive Plan, as Amended [Award Form First Used in 2022] Terms and Conditions 1.Terms and Conditions: This grant of service-based restricted stock units is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the ?Plan?), and is |
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February 24, 2022 |
Exhibit 10.37 January 5, 2021 Stacy Cozad [Address] Dear Stacy, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (?Ingevity?) as Executive Vice President, General Counsel and Secretary reporting to me based at our global headquarters in North Charleston, South Carolina, effective on a mutually agreeable 2021 date. Your compensation for this positi |
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February 24, 2022 |
Exhibit 10.41 Ingevity Corporation Form of Stock Option Award for U.K. Employees Under the 2016 Omnibus Incentive Plan, as Amended [Award Form First Used in 2022] Terms and Conditions 1.Terms and Conditions: This grant of stock options (the ?Option Award?) is made under Ingevity Corporation 2016 Omnibus Incentive Plan, (the ?Plan?), and is subject in all respects to the terms of the Plan. All term |
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February 24, 2022 |
Exhibit 10.49 Ingevity Corporation Form of Cash Award for International Participants (Service-Based Cash ? Three-Year Ratable Vesting) Under the 2016 Omnibus Incentive Plan, as Amended Terms and Conditions 1.Terms and Conditions: This service-based cash award is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the ?Plan?), and is subject in all respects to the terms of the Plan. Al |
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February 24, 2022 |
AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.54 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AG |
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February 24, 2022 |
AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.52 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS AMENDED AND RESTATED SEVERANCE AND CHANGE OF CONTROL AG |
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February 24, 2022 |
Exhibit 10.36 March 17, 2021 Mary Dean Hall [Address] Dear Mary, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (?Ingevity?) as Executive Vice President and Chief Financial Officer reporting to me based at our global headquarters in North Charleston, South Carolina, effective on a mutually agreeable 2021 date. Your compensation for this position |
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February 24, 2022 |
Exhibit 10.35 August 21, 2020 John C. Fortson [Address] Dear John, We are pleased to provide written confirmation of our offer of employment with Ingevity Corporation (?Ingevity?) as President and Chief Executive Officer reporting to Ingevity?s Board of Directors based at our global headquarters in North Charleston, South Carolina, effective September 1, 2020. Additionally, should you accept this |
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February 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-37586 INGEVITY CORPORATION (Exact name of registrant as specified |
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February 24, 2022 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.34 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the ?Agreement?) by and between I |
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February 24, 2022 |
Exhibit 10.46 Ingevity Corporation Form of Restricted Stock Unit Award for U.S. Employees (Service-Based ? Three-Year Cliff Vesting) Under the 2016 Omnibus Incentive Plan, as Amended [Award Form First Used in 2021] Terms and Conditions 1.Terms and Conditions: This grant of service-based restricted stock units is made under the Ingevity Corporation 2016 Omnibus Incentive Plan (the ?Plan?), and is s |
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February 23, 2022 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 23, 2022 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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February 23, 2022 |
Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THIS EXHIBIT BECAUSE IT IS BOTH (i) NOT MATERIAL AND (ii) WOULD BE LIKELY TO CAUSE COMPETITIVE HARM TO THE COMPANY IF PUBLICLY DISCLOSED. SUCH EXCLUDED INFORMATION IS DENOTED BY ASTERISKS IN BRACKETS [*****]. CONSULTING AGREEMENT This CONSULTING AGREEMENT ("Agreement") is made effective as of March 1, 2022, between Ingevity Corpora |
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February 23, 2022 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: Mary Dean Hall 843-INGEVITY [email protected] Ingevity reports fourth-quarter and full-year 2021 financial results HIGHLIGHTS: (comparisons versus prior year period) ?Company delivered solid results despite sup |
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February 14, 2022 |
NGVT / Ingevity Corp / Boston Partners - ROBECO INVESTMENT MANAGEMENT INC. Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Ingevity Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45688C107 (CUSIP Number) December 31, 2021 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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February 10, 2022 |
NGVT / Ingevity Corp / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7)* Name of issuer: Ingevity Corp. Title of Class of Securities: Common Stock CUSIP Number: 45688C107 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule |
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February 4, 2022 |
NGVT / Ingevity Corp / WELLINGTON MANAGEMENT GROUP LLP - SEC SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 )* INGEVITY CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 45688C107 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this S |
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December 9, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 December 6, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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December 9, 2021 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: Bill Hamilton 843-746-2138 [email protected] Mike Smith elects to retire as executive vice president and president, performance chemicals, strategy and business development of Ingevity NORTH CHARLESTON, S.C., D |
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October 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as |
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October 28, 2021 |
Exhibit 3.2 SECOND AMENDED AND RESTATED BYLAWS OF INGEVITY CORPORATION EFFECTIVE AS OF OCTOBER 25, 2021 ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.1Place of Meetings. The annual meeting of stockholders for the election of directors and all special meetings for that or for any other purpose shall be held at such time and place, either within or without the State of Delaware as may from time to ti |
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October 27, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 27, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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October 27, 2021 |
EX-99.1 2 ex99109302021.htm EX-99.1 Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: Bill Hamilton 843-746-2138 [email protected] Ingevity reports third quarter 2021 financial results HIGHLIGHTS: (comparisons versus prior year period) •Third quarter net sales |
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September 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 September 15, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizat |
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September 16, 2021 |
EX-99.1 2 ex99109152021.htm EX-99.1 Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: Bill Hamilton 843-746-2138 [email protected] Ingevity to challenge jury verdict on emissions control patent NORTH CHARLESTON, S.C., September 16, 2021 – Ingevity Corporation |
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July 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as speci |
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July 28, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 July 28, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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July 28, 2021 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Caroline Monahan 843-740-2068 [email protected] Investors: Bill Hamilton 843-746-2138 [email protected] Ingevity reports second quarter 2021 financial results and increases full year 2021 guidance HIGHLIGHTS: (comparisons versus prior year period) ?Ingevity delivers st |
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May 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6)* Name of issuer: Ingevity Corp. Title of Class of Securities: Common Stock CUSIP Number: 45688C107 Date of Event Which Requires Filing of this Statement: April 30, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule 13 |
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April 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as spec |
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April 28, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 April 28, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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April 28, 2021 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Amy Chiconas 843-746-8197 [email protected] Investors: Bill Hamilton 843-746-2138 [email protected] Ingevity reports first quarter 2021 financial results HIGHLIGHTS: (comparisons versus prior year) ?Ingevity delivers strong first quarter results based on demand improve |
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April 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 April 22, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 24, 2021 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Amy Chiconas 843-746-8197 [email protected] Investors: Jack Maurer 843-746-8242 [email protected] Ingevity names Mary Dean Hall as executive vice president and chief financial officer NORTH CHARLESTON, S.C., March 24, 2021 – Ingevity Corporation (NYSE:NGVT) today annou |
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March 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 March 19, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization) |
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March 24, 2021 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.1 [Certain information in this exhibit has been omitted pursuant to Item 601(b)(10) of Regulation S-K. Such information is not material and would likely cause competitive harm to the registrant if publicly disclosed.] SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the ?Agreement?) by and between Ingevity Corporation, a Delaware corporation (tog |
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March 8, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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March 8, 2021 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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February 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 001-37586 INGEVITY CORPORATION (Exact name of registrant as specified |
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February 19, 2021 |
Exhibit 4.3 DESCRIPTION OF THE REGISTRANT'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Ingevity Corporation has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our Common Stock. The following description of our Common Stock is a summary and is qualified in its entirety by reference to our certificate o |
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February 19, 2021 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.29 [Certain information in this exhibit has been omitted pursuant to Item 601(b)(10) of Regulation S-K. Such information is not material and would likely cause competitive harm to the registrant if publicly disclosed.] SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the "Agreement") by and between Ingevity Corporation, a Delaware corporation (to |
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February 19, 2021 |
AMENDMENT TO CRUDE TALL OIL SUPPLY AGREEMENT Exhibit 10.31 EXECUTION VERSION [Certain information in this exhibit has been omitted pursuant to Item 601(b)(10) of Regulation S-K. Such information is not material and would likely cause competitive harm to the registrant if publicly disclosed.] AMENDMENT TO CRUDE TALL OIL SUPPLY AGREEMENT This Amendment (this ?Amendment?) to the Crude Tall Oil Supply Agreement, dated as of May 1, 2020 (the ?Eff |
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February 19, 2021 |
Exhibit 21.1 INGEVITY CORPORATION SUBSIDIARIES OF THE REGISTRANT Name of Subsidiary Jurisdiction of Organization Ingevity Corporation Delaware, United States of America Ingevity South Carolina, LLC Delaware, United States of America Ingevity Virginia Corporation Virginia, United States of America Ingevity Arkansas, LLC Delaware, United States of America Ingevity Services, Inc. Delaware, United Sta |
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February 17, 2021 |
Exhibit 99.2 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Amy Chiconas 843-746-8197 [email protected] Investors: Jack Maurer 843-746-8242 [email protected] Jean Blackwell elected chair of Ingevity?s board of directors NORTH CHARLESTON, S.C., February 17, 2021 ? Ingevity Corporation (NYSE: NGVT) today announced that Jean Black |
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February 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 15, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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February 17, 2021 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29406 USA www.ingevity.com News Contact: Amy Chiconas 843-746-8197 [email protected] Investors: Jack Maurer 843-746-8242 [email protected] Ingevity mourns passing of Chairman of the Board Rick Kelson NORTH CHARLESTON, S.C., February 15, 2021 – Ingevity Corporation (NYSE:NGVT) today announced that Richard B. K |
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February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 0)* Ingevity Corp (Name of Issuer) Common Stock (Title of Class of Securities) 45688C107 (CUSIP Number) December 31, 2020 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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February 10, 2021 |
Exhibit 99.1 Ingevity Corporation 4920 O'Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com News Contact: Amy Chiconas 843-746-8197 [email protected] Investors: Jack Maurer 843-746-8242 [email protected] Ingevity reports preliminary fourth quarter and full year 2020 financial results •Ingevity delivers strong fourth quarter results driven by continued recovery of global au |
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February 10, 2021 |
Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 February 10, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizati |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 5)* Name of issuer: Ingevity Corp. Title of Class of Securities: Common Stock CUSIP Number: 45688C107 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule |
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February 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* INGEVITY CORPORATION (Name of Issuer) Common Stock (Title of Class of Securities) 45688C107 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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January 13, 2021 |
EX-99.1 Exhibit 99.1 Ingevity Corporation 4920 O’Hear Avenue Suite 400 North Charleston, SC 29405 USA www.ingevity.com Contact: Laura Woodcock 843-746-8197 [email protected] Investors: Jack Maurer 843-746-8242 [email protected] Ingevity names Stacy Lancaster Cozad as executive vice president, general counsel and secretary NORTH CHARLESTON, S.C., January 13, 2021 – Ingevity Corpora |
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January 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 January 8, 2021 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization |
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October 29, 2020 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.3 [Certain information in this exhibit has been omitted pursuant to Item 601(b)(10) of Regulation S-K. Such information is not material and would likely cause competitive harm to the registrant if publicly disclosed.] SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the “Agreement”) by and between Ingevity Corporation, a Delaware corporation (tog |
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October 29, 2020 |
SEVERANCE AND CHANGE OF CONTROL AGREEMENT Exhibit 10.4 [Certain information in this exhibit has been omitted pursuant to Item 601(b)(10) of Regulation S-K. Such information is not material and would likely cause competitive harm to the registrant if publicly disclosed.] SEVERANCE AND CHANGE OF CONTROL AGREEMENT THIS SEVERANCE AND CHANGE OF CONTROL AGREEMENT (the “Agreement”) by and between Ingevity Corporation, a Delaware corporation (tog |
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October 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 001-37586 INGEVITY CORPORATION (Exact name of registrant as |
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October 28, 2020 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION AMENDMENT NO. 5 AMENDMENT NO. 5, dated as of October 28, 2020 (this “Amendment”), among INGEVITY CORPORATION, a Delaware corporation (the “U.S. Borrower”), INGEVITY HOLDINGS SRL (formerly MEADWESTVACO EUROPE SPRL), a Belgian private limited liability company (société à responsabilité limitée/besloten vennootschap) incorporated under the laws of Belgium, with |
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October 28, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 October 28, 2020 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organization |
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October 28, 2020 |
EX-4.1 Exhibit 4.1 INGEVITY CORPORATION, as Issuer, the Guarantors named herein, and U.S. Bank National Association, as Trustee INDENTURE Dated as of October 28, 2020 3.875% Senior Notes due 2028 TABLE OF CONTENTS Page ARTICLE ONE DEFINITIONS AND INCORPORATION BY REFERENCE SECTION 1.01. Definitions 1 SECTION 1.02. Incorporation by Reference of Trust Indenture Act 34 SECTION 1.03. Rules of Construc |
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October 20, 2020 |
Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15 (d) of the Securities Exchange Act of 1934 October 20, 2020 Date of Report (date of earliest event reported) INGEVITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 001-37586 47-4027764 (State or other jurisdiction of incorporation or organizatio |
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October 20, 2020 |
EX-99.1 Exhibit 99.1 Ingevity Corporation 4290 O’Hear Avenue Suite 400 North Charleston, S.C. 29405 USA www.ingevity.com News Contact: Laura Woodcock 843-746-8197 [email protected] Investors: Jack Maurer 843-746-8242 [email protected] Ingevity prices $550 million senior notes offering NORTH CHARLESTON, S.C., October 20, 2020—Ingevity Corporation (NYSE: NGVT) announced today the pric |