[8-K] FutureFuel Corp. Reports Material Event
FutureFuel Corp. disclosed that director Terrance C.Z. Egger will not stand for re-election and will retire from the Board at the 2025 annual meeting scheduled for November 11, 2025. Mr. Egger, who has served on the Board since 2015, served on the Audit Committee and chaired the Nominating/Corporate Governance Committee; his resignation was not due to any dispute with the Company or the Board. The Board approved reducing its size to eight members effective at the annual meeting. The company issued a press release on September 29, 2025 and included it as an exhibit to this report.
FutureFuel Corp. ha comunicato che il direttore Terrance C.Z. Egger non si candiderà per un nuovo mandato e si ritirerà dal Consiglio durante l’assemblea annuale del 2025, prevista per l’11 novembre 2025. Il signor Egger, in carica nel Consiglio dal 2015, ha fatto parte del Comitato di Audit e presieduto il Comitato di Nomination/Governance Aziendale; la sua rinuncia non deriva da alcuna controversia con l’azienda o il Consiglio. Il Consiglio ha approvato la riduzione della sua dimensione a otto membri, con effetto dall’assemblea annuale. La società ha emesso un comunicato stampa il 29 settembre 2025 e lo ha incluso come allegato a questo rapporto.
FutureFuel Corp. confirmó que el director Terrance C.Z. Egger no se presentará a la reelección y se retirará de la Junta en la reunión anual de 2025, programada para el 11 de noviembre de 2025. El Sr. Egger, miembro de la Junta desde 2015, formó parte del Comité de Auditoría y presidirá el Comité de Nombramientos/Gobierno Corporativo; su renuncia no se debe a ninguna disputa con la empresa o la Junta. La Junta aprobó reducir su tamaño a ocho miembros, a partir de la reunión anual. La compañía publicó un comunicado de prensa el 29 de septiembre de 2025 y lo incluyó como anexo de este informe.
FutureFuel Corp.은 이사 Terrance C.Z. Egger가 재선에 출마하지 않으며 2025년 11월 11일로 예정된 연례주총회에서 이사회에서 은퇴할 것이라고 발표했습니다. 2015년부터 이사회에서 재직한 Egger는 감사위원회에서 활동했고 지명/기업지배구조 위원회를 이끌었으며, 그의 사임은 회사나 이사회와의 분쟁 때문이 아닙니다. 이사회는 연례총회에서 임원 수를 8명으로 축소하는 것을 승인했습니다. 회사는 2025년 9월 29일 보도자료를 발표했고 이를 본 보고서의 부록으로 첨부했습니다.
FutureFuel Corp. a déclaré que le directeur Terrance C.Z. Egger ne se représente pas et quittera le conseil lors de l’assemblée générale 2025, prévue le 11 novembre 2025. M. Egger, membre du conseil depuis 2015, a siégé au comité d’audit et présidé le comité de nomination/gouvernance d’entreprise; sa démission ne résulte d’aucun différend avec la société ou le conseil. Le conseil a approuvé la réduction de sa taille à huit membres, effective dès l’assemblée annuelle. La société a publié un communiqué de presse le 29 septembre 2025 et l’a inclus en pièce jointe à ce rapport.
FutureFuel Corp. gab bekannt, dass Direktor Terrance C.Z. Egger nicht wieder gewählt wird und bei der am 11. November 2025 stattfindenden Jahresversammlung aus dem Vorstand ausscheiden wird. Herr Egger, der seit 2015 im Vorstand ist, gehörte dem Prüfungsausschuss an und leitete den Ausschuss für Nominierung/Gunter Governance; sein Rücktritt stand nicht im Zusammenhang mit Streitigkeiten mit dem Unternehmen oder dem Vorstand. Der Vorstand hatchte die Verkleinerung auf acht Mitglieder, wirksam ab der Jahresversammlung. Das Unternehmen veröffentlichte am 29. September 2025 eine Pressemitteilung und fügte sie diesem Bericht als Anlage bei.
أعلنت شركة FutureFuel Corp. أن المدير Terrance C.Z. Egger لن يترشح لإعادة الانتخاب وسيترك المجلس في الاجتماع السنوي لعام 2025 المقرر عقده في 11 نوفمبر 2025. السيد Egger، الذي يشغل مقعداً في المجلس منذ 2015، كان عضواً في لجنة التدقيق ورأس لجنة الترشيح/حوكمة الشركات؛ استقالته ليست نتيجة لخلاف مع الشركة أو المجلس. وافق المجلس على تقليص عدد أعضائه إلى ثمانية أعضاء اعتباراً من الاجتماع السنوي. أصدرت الشركة بياناً صحفياً في 29 سبتمبر 2025 وأدرجته كمعرض لهذا التقرير.
FutureFuel Corp. 公布,董事 Terrance C.Z. Egger 将不再寻求连任,并将在定于 2025 年 11 月 11 日的年度股东大会上从董事会退休。Egger 先生自 2015 年起担任董事,曾在审计委员会任职并主持提名/公司治理委员会;他的辞职并非由于公司或董事会之间的任何争议。董事会已批准将规模缩减至八名成员,自年度大会起生效。公司于 2025 年 9 月 29 日发布新闻稿,并将其作为本报告的附件。
- Orderly transition: Mr. Egger's retirement is voluntary and explicitly stated as not due to any dispute with the company or the Board
- Transparent disclosure: Company filed the 8-K and issued a press release on September 29, 2025
- Board planning: Board approved a reduction to eight members, indicating a managed change in composition
- Loss of experience: Mr. Egger served since 2015 and chaired the Nominating/Corporate Governance Committee, which may create a near-term leadership gap
- Committee impact: His departure removes an Audit Committee member, potentially affecting committee continuity until replacements or reassignments are made
Insights
TL;DR: Board member retirement is routine and appears neutral for near-term financials but removes an experienced committee chair.
Mr. Egger's departure reduces experienced oversight on the Audit and Nominating/Corporate Governance committees, which could temporarily affect governance continuity. The board's decision to shrink to eight members suggests a planned, orderly transition rather than an abrupt vacancy. No disputes or financial impacts were disclosed, and no material transactions or changes to business strategy were reported.
TL;DR: Governance change is significant for committee leadership but disclosed as non-contentious and managed by the Board.
Mr. Egger chaired the Nominating/Corporate Governance Committee and sat on the Audit Committee, roles that typically involve director selection and oversight of financial reporting processes. His planned retirement after a decade of service warrants attention to who will assume those committee responsibilities, but the filing states the resignation was voluntary and includes a press release, indicating transparent succession planning. No regulatory or dispute issues were noted.
FutureFuel Corp. ha comunicato che il direttore Terrance C.Z. Egger non si candiderà per un nuovo mandato e si ritirerà dal Consiglio durante l’assemblea annuale del 2025, prevista per l’11 novembre 2025. Il signor Egger, in carica nel Consiglio dal 2015, ha fatto parte del Comitato di Audit e presieduto il Comitato di Nomination/Governance Aziendale; la sua rinuncia non deriva da alcuna controversia con l’azienda o il Consiglio. Il Consiglio ha approvato la riduzione della sua dimensione a otto membri, con effetto dall’assemblea annuale. La società ha emesso un comunicato stampa il 29 settembre 2025 e lo ha incluso come allegato a questo rapporto.
FutureFuel Corp. confirmó que el director Terrance C.Z. Egger no se presentará a la reelección y se retirará de la Junta en la reunión anual de 2025, programada para el 11 de noviembre de 2025. El Sr. Egger, miembro de la Junta desde 2015, formó parte del Comité de Auditoría y presidirá el Comité de Nombramientos/Gobierno Corporativo; su renuncia no se debe a ninguna disputa con la empresa o la Junta. La Junta aprobó reducir su tamaño a ocho miembros, a partir de la reunión anual. La compañía publicó un comunicado de prensa el 29 de septiembre de 2025 y lo incluyó como anexo de este informe.
FutureFuel Corp.은 이사 Terrance C.Z. Egger가 재선에 출마하지 않으며 2025년 11월 11일로 예정된 연례주총회에서 이사회에서 은퇴할 것이라고 발표했습니다. 2015년부터 이사회에서 재직한 Egger는 감사위원회에서 활동했고 지명/기업지배구조 위원회를 이끌었으며, 그의 사임은 회사나 이사회와의 분쟁 때문이 아닙니다. 이사회는 연례총회에서 임원 수를 8명으로 축소하는 것을 승인했습니다. 회사는 2025년 9월 29일 보도자료를 발표했고 이를 본 보고서의 부록으로 첨부했습니다.
FutureFuel Corp. a déclaré que le directeur Terrance C.Z. Egger ne se représente pas et quittera le conseil lors de l’assemblée générale 2025, prévue le 11 novembre 2025. M. Egger, membre du conseil depuis 2015, a siégé au comité d’audit et présidé le comité de nomination/gouvernance d’entreprise; sa démission ne résulte d’aucun différend avec la société ou le conseil. Le conseil a approuvé la réduction de sa taille à huit membres, effective dès l’assemblée annuelle. La société a publié un communiqué de presse le 29 septembre 2025 et l’a inclus en pièce jointe à ce rapport.
FutureFuel Corp. gab bekannt, dass Direktor Terrance C.Z. Egger nicht wieder gewählt wird und bei der am 11. November 2025 stattfindenden Jahresversammlung aus dem Vorstand ausscheiden wird. Herr Egger, der seit 2015 im Vorstand ist, gehörte dem Prüfungsausschuss an und leitete den Ausschuss für Nominierung/Gunter Governance; sein Rücktritt stand nicht im Zusammenhang mit Streitigkeiten mit dem Unternehmen oder dem Vorstand. Der Vorstand hatchte die Verkleinerung auf acht Mitglieder, wirksam ab der Jahresversammlung. Das Unternehmen veröffentlichte am 29. September 2025 eine Pressemitteilung und fügte sie diesem Bericht als Anlage bei.