Company: NGVT
Filing Date: 2025-03-31
Form Type: 8-K
Source: 0001140361-25-011158
Chunk: 0

Company: Ingevity Corp
Filing Date: 2025-03-31
Form: 8-K
Item: Item 1.01
Chunk 0
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Item 1.01.      Entry into a Material Definitive Agreement.  

On March 30, 2025, Ingevity Corporation (the “ Company”) entered into a cooperation agreement (the “ Cooperation Agreement”) with Vision One Fund, LP and
certain of its affiliates (the “ Vision One Parties”).

Pursuant to the Cooperation Agreement, the Company agreed to (i) appoint F. David Segal to the Company’s Board of Directors (the “ Board”) within one day of the
2025 annual meeting of stockholders (the “2025 Annual Meeting”), (ii) appoint Mr. Segal to the Audit Committee of the Board and (iii) not increase the size of the Board to more than eleven directors until the earliest date pursuant to which
stockholder nominations for director elections are permitted to be delivered pursuant to the Company’s bylaws for the Company’s 2026 annual meeting of stockholders (the “ Expiration Date”). The Cooperation Agreement provides that the Company
and Vision One parties will cooperate in good faith to select a mutually agreeable replacement director in the event that Mr. Segal ceases to serve as a director before the Expiration Date.