Company: BWMN
Filing Date: 2025-04-07
Form Type: 8-K
Source: 0001193125-25-074734
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Company: Bowman Consulting Group Ltd.
Filing Date: 2025-04-07
Form: 8-K
Item: Item 5.02
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Item 5.02      Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.  

Appointment of New Director

On April 3, 2025, the board of directors (the “ Board”) of Bowman Consulting Group Ltd. (the “ Company”), upon the recommendation of the Nominating and Corporate Governance Committee, appointed Virginia L. Grebbien to serve as a Class II director, effective as of such date, whose term will expire at the 2026 annual meeting of stockholders. In addition, based on the recommendation of the Nominating and Corporate Governance Committee, the Board appointed Ms. Grebbien to serve on the Compensation Committee and Nominating and Corporate Governance Committee effective, May 23, 2025. Ms. Grebbien fills a vacancy on the Board resulting from a previously announced director resignation in 2024.

The Board determined that Ms. Grebbien is independent under Nasdaq Stock Market rules. There is no arrangement or understanding between Ms. Grebbien and any other person pursuant to which she was selected as a director of the Company, and there is no family relationship between Ms. Grebbien and any of the Company’s other directors or executive officers. The Company is not aware of any transaction involving Ms. Grebbien requiring disclosure under Item 404(a) of Regulation S-K.

Ms. Grebbien, age 62, has over 30 years of public and private water sector experience in North America and the Middle East. Ms. Grebbien was previously employed at Parsons Corporation (NYSE: PSN), where during a13-yeartenure, she held a succession of leadership roles including EVP of business development - global water, president of Parsons Water, president of Parsons Environment and Infrastructure, chief of staff to CEO, chief marketing officer and chief corporate affairs officer. She reported to former chairman and CEO, Charles L. Harrington and was instrumental in the company’s transformation and re-brandingfrom a traditional engineering and infrastructure company into a global digital technology company and helped lead its 2019 initial public offering. She retired from Parsons in 2021.

Upon commencement of her service as a director, the Board granted Ms. Grebbien a one-timeinitial award of restricted stock valued at $132,500, which will vest one year from the grant date subject to Ms. Grebbien’s continued service as a director. Ms. Grebbien will receive the same fees, which consist