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重大事件 即時報告 8-K 2026-06-26

FutureFuel Corp. 披露董事 Paul Manheim 將於股東會退休 董事會縮減至8人

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FutureFuel Corp. (NYSE: FF) 於2026年6月26日提交8-K表格，披露董事 Paul M. Manheim 決定不在2026年股東週年大會上尋求連任，並自該大會起退休。他現任審計委員會主席及薪酬委員會成員，辭職非因與公司或董事會存在任何分歧。Manheim 自2015年起擔任董事，公司感謝其貢獻。 因應其決定，董事會已批准將董事會人數由現時規模縮減至8人，並正評估各委員會的組成調整。 受影響板塊：化學品及生物燃料製造。事件屬常規人事變動，未涉及業績或財務數據，對公司營運及策略無即時重大影響。投資者可留意後續委員會任命公告。
展開英文正文 
EX-99.1
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EXHIBIT 99.1

 
 
 ex_981585.htm
 
 
 
  

 Exhibit 99.1
 

  

  

 
 
 

  

 June 26, 2026
 

  

  

 FutureFuel Announces Director Resignation
 

  

  

 BATESVILLE, Ar. (June 26, 2026) -- FutureFuel Corp. (NYSE: FF) ("FutureFuel” or the "Company”), a manufacturer of custom and performance chemicals and biofuels, announced today that Paul M. Manheim, a member of the Board of Directors (the “Board”) of the Company, has determined not to stand for re-election to the Board at the Company’s 2026 annual meeting (the “Annual Meeting”), and to thereby retire from the Board effective as of the Annual Meeting. Prior to the effective date of his resignation, Mr. Manheim has served as chair of the Audit Committee of the Board and as a member of the Compensation Committee. Mr. Manheim’s resignation was not the result of any dispute or disagreement with the Company or the Board. Mr. Manheim had served on the Board of Directors since 2015. The Company thanks Mr. Manheim for his dedicated service to the Company.

  

 As a result of Mr. Manheim’s decision, the Board has approved a reduction in the size of the Board to eight members to be effective as of the Annual Meeting. The Board is also evaluating changes to the composition of the Committees of the Board.

  

 About FutureFuel
 

  

 FutureFuel is a leading manufacturer of diversified chemical products, specialty chemical products, and biofuel products. In its chemicals business, FutureFuel manufactures specialty chemicals for specific customers ("custom chemicals”), as well as multi-customer specialty chemicals ("performance chemicals”). FutureFuel's custom chemicals product portfolio includes proprietary intermediates for major chemical companies and chlorinated polyolefin adhesion promoters and antioxidant precursors for a major chemical company. FutureFuel’s performance chemicals product portfolio includes polymer (nylon) modifiers and several small-volume specialty chemicals for diverse applications. FutureFuel’s biofuels segment primarily produces and sells biodiesel. Please visit www.futurefuelcorporation.com for more information.

  

 INVESTOR RELATIONS CONTACT
 

  

 Noel Ryan or Paul Bartolai

 [email protected]