CoverageForm 410-K10-Q8-K13D13G13F

NE Noble Corp PLC - 8-K

Filed May 22, 2026. See issuer overview · financials · original on SEC.gov ↗
Accession
0001895262-26-000127
5.029.01

Item 5.02 - Departure/Election of Directors or Certain Officers

200 words

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 21, 2026, Noble Corporation plc (the "Company") increased the size of its board of directors (the “Board”) to eight directors and appointed Mr. Jeff Miller as a director of the Company to fill the vacancy resulting from that increase, effective immediately.

The Board has affirmatively determined that Mr. Miller is “independent” under the rules of the New York Stock Exchange.

The appointment of Mr. Miller was not made pursuant to any arrangement or understanding between Mr. Miller and any other person, and Mr. Miller has not entered into (or proposed to enter into) any transactions required to be reported under Item 404(a) of Regulation S-K.

Mr. Miller will receive the same annual compensation as other non-employee directors for 2026 (pro-rated based on the effective date of Mr. Miller’s appointment). Annual Board compensation for 2026 is described in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 16, 2026.

Mr. Miller has not entered into any other material plan, contract, arrangement or amendment in connection with his appointment to the Board.

Item 9.01 - Financial Statements and Exhibits

43 words

Item 9.01.    Financial Statements and Exhibits.

(d)    Exhibits

EXHIBIT

NUMBER

DESCRIPTION

99.1

Press Release issued by Noble Corporation plc dated May 21, 2026 .

104

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