OTHER INFORMATION
−Removed: None of our directors or executive officers adopted or terminated a Rule 10b5-1 trading arrangement or adopted or terminated a non-Rule 10b5-1 trading arrangement (as defined in Item 408(c) of Regulation S-K) during the quarter ended March 31, 2025.
+Added: None of our directors or executive officers adopted or terminated a Rule 10b5-1 trading arrangement or adopted or terminated a non-Rule 10b5-1 trading arrangement (as defined in Item 408(c) of Regulation S-K) during the quarter ended June 30, 2025.
Description of Exhibit
−Removed: Offer Letter dated as of March 7, 2025, by and between Ingevity Corporation and David H.
−Removed: Severance and Change of Control Agreement dated as of March 7, 2025, by and between Ingevity Corporation and David H.
−Removed: Service Agreement dated as of March 7, 2025, by and between Ingevity UK Limited and Michael Shukov.
−Removed: Cooperation Agreement, dated as of March 30, 2025, by and among Ingevity Corporation, Vision One Fund, LP, and the other persons party thereto (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form8-K, as filed with the U.S.
+Added: Amended and Restated 2017 Ingevity Corporation Employee Stock Purchase Plan Effective April 27, 2023 (incorporated by reference to Appendix B to the Company's Proxy Statement on Schedule 14A, filed with the U.S.
Securities and Exchange Commission on March 10, 2023).
+Added: Ingevity Corporation 2025 Omnibus Incentive Plan (incorporated by reference to Appendix B to the Company’s Definitive Proxy Statement on Schedule 14A, filed with the U.S.
+Added: Securities and Exchange Commission on March 20, 2025).
+Added: Form of Performance-Based Restricted Stock Unit Award under the Ingevity Corporation 2025 Omnibus Incentive Plan – U.S.
+Added: Employees adopted on April 29, 2025.
+Added: Form of Performance-Based Restricted Stock Unit Award under the Ingevity Corporation 2025 Omnibus Incentive Plan – U.K.
+Added: Employees adopted on April 29, 2025.
+Added: Form of Restricted Stock Unit Award under the Ingevity Corporation 2025 Omnibus Incentive Plan – U.S.
+Added: Employees adopted on April 29, 2025.
+Added: Form of Restricted Stock Unit Award under the Ingevity Corporation 2025 Omnibus Incentive Plan – U.K.
+Added: Employees adopted on April 29, 2025.
+Added: Form of Performance-Based Cash Award under the Ingevity Corporation 2025 Omnibus Incentive Plan – International Employees adopted on April 29, 2025.
+Added: Form of Service-Based Cash Award under the Ingevity Corporation 2025 Omnibus Incentive Plan – International Employees adopted on April 29, 2025.
+Added: First Amendment to the Amended and Restated 2017 Ingevity Corporation Employee Stock Purchase Plan, effective as of June 1, 2025.
+Added: Separation Agreement dated as of July 1, 2025 by and between Ingevity Corporation and S.
+Added: Edward Woodcock.
Rule 13a-14(a)/15d-14(a) Certification of the Company’s Principal Executive Officer.
15 unchanged sentences
(Principal Financial Officer and Duly Authorized Officer)
+Added: August 5, 2025
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.