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Cable One CABO

Cable One adds Paul Keglevic as director

Item 5.02 Executive or director change

Form
8-K
Filed
Importance
Major
  1. Board increased from 8 to 9 directors
  2. Paul Keglevic elected as director
  3. Will receive $40,000 monthly cash fee
  4. Served as CEO of Energy Future Holdings Corp.

Written from the 8-K on EDGAR. Check the filing before you rely on it.

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The reading, claim by claim

  1. The company increased the number of directors from eight to nine and elected Paul Keglevic as a new director, effective immediately.
  2. Keglevic will also serve on a special committee evaluating strategic alternatives.
  3. Keglevic has extensive experience in corporate leadership, including roles at Energy Future Holdings Corp. and PricewaterhouseCoopers LLP.
  4. He currently serves on the boards of Evergy, Inc. and Telesat Corporation.
  5. His appointment includes a monthly cash fee of $40,000 and additional per diem payments for extra work.
  6. No other arrangements or family relationships were disclosed between Keglevic and the company's directors or officers.

6 of 6 claims matched the filing text.

From the filing

Item 5.02.

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On

October 30, 2026, the board of directors (the "Board") of Cable One, Inc. (the "Company"), upon the recommendation of the Nominating and Corporate Governance Committee of the Board, increased the number of directors constituting the Board from eight to nine and elected Paul Keglevic, 72, to serve as a director of the Company, effective immediately1, filling the vacancy resulting from the increase. Mr. Keglevic will stand for election at the Company's 2027 Annual Meeting of Stockholders. The Board also named Mr.2

Keglevic to serve as a member of a special committee of the Board established to evaluate strategic alternatives.2

Mr.3

Keglevic served as Chief Executive Officer of Energy Future Holdings Corp. from 2016 to 2018, and previously served as its Chief Restructuring3

Officer, Executive Vice President, Chief Financial Officer and Chief Risk Officer from 2008 to 2018.3 3Prior to that, Mr. Keglevic served as an audit partner at PricewaterhouseCoopers LLP3, where he was the U.S. sector leader, and previously served as a partner at Arthur Andersen

LLP. Mr. Keglevic currently serves on the board of directors of Evergy, Inc. and Telesat Corporation.4 He previously served on the board of directors of QVC, Inc., Frontier Communications Corporation, Ascena Retail Group, Inc., Rite Aid Corporation and Tupperware Brands

Corporation, among others.

Mr.5

Keglevic will receive a monthly cash fee of $40,000, as well as $7,500 in cash on a "per diem" basis for additional time devoted to meetings or activities outside the scope of normal Board duties.5

There is no other arrangement or understanding between Mr. Keglevic or any other person pursuant to which he was appointed as a director of the Company.6 6There are no family relationships among Mr. Keglevic and any of the Company's directors or executive officers.6 Mr.

Keglevic has not h

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