Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 19, 2022, William M. Cook notified IDEX Corporation (the "Company")
of his decision to retire from the Board of Directors of the Company (the
"Board") and as Non-Executive Chairman of the Board, effective October 1, 2022.
In addition to his role as Non-Executive Chairman, Mr. Cook has served as an
independent director of the Company, Lead Director, and as member and Chair of
the Audit Committee of the Board. Mr. Cook's retirement is not due to any
disagreement with the Company on any matter relating to the Company's
operations, policies or practices. The Company is grateful to Mr. Cook for his
many contributions during his Board service.
Katrina L. Helmkamp has been appointed by the Board as its new Non-Executive
Chair, effective October 1, 2022.
A copy of the press release announcing Mr. Cook's retirement and Ms. Helmkamp's
appointment as the Company's Non-Executive Chair is attached as Exhibit 99.1 to
this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(a)Exhibits
99.1 Press Release dated September 22, 2022
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded
within the Inline XBRL document).
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