RPC INC
For the period ended Apr 23, 2024. Filed Mar 14, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 23, 2024 · Filed Mar 14, 2024
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A** INFORMATION**
Proxy Statement Pursuant to Section 14(a) of the Securities**
Exchange Act of 1934 (Amendment No. **)
Filed by the Registrant☒
Filed by a Party other than the Registrant☐
Check the appropriate box:
☐Preliminary Proxy Statement
**☐**Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material Pursuant to §240.14a-12
RPC, Inc.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☒No fee required.
☐Fee paid previously with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11
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| 2801 Buford Highway NE, Suite 300, Atlanta, Georgia 30329TO THE HOLDERS OF THE COMMON STOCK:PLEASE TAKE NOTICE that the 2024 Annual Meeting of Stockholders of RPC, Inc., a Delaware corporation (“RPC” or the “Company”), will be held at 2170 Piedmont Road, NE, Atlanta, Georgia, on Tuesday, April 23, 2024, at 12:15 P.M., for the following purposes, as more fully described in the Proxy Statement accompanying this notice:1. To elect the three Class II nominees identified in the attached Proxy Statement to the Board of Directors;2. To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024;3. To approve the 2024 Stock Incentive Plan; and4. To consider and act upon such other business as may properly come before the Annual Meeting or any adjournment of the meeting. | RPC, INC. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS | |||
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| The Proxy Statement dated March 14, 2024, is attached.The Board of Directors has fixed the close of business on March 1, 2024 as the record date for the determination of stockholders entitled to notice of, and to vote at, the Annual Meeting or any adjournment thereof.As permitted by the U.S. Securities and Exchange Commission rules, the Company is making the proxy materials relating to the Annual Meeting, including this Proxy Statement and the Company’s 2023 Annual Report on Form 10-K for the fiscal year ended December 31, 2023 (the “Annual Report”), available to our stockholders electronically via the Internet. On or about March 14, 2024, we mailed to our stockholders an Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on April 23, 2024 (the “Notice”) containing instructions on how to access this Proxy Statement and our Annual Report and vote online. If you received a Notice by mail, you will not receive a printed copy of the proxy materials in the mail unless you request a copy. The Notice instructs you on how to access and review all important information contained in the Proxy Statement and Annual Report. The Notice also instructs you on how you may submit your proxy over the Internet. If you received a Notice by mail and would like to receive a printed copy of our proxy materials, you should follow the instructions for requesting such materials contained on the Notice.Important Notice regarding the availability of proxy materials for the Annual Meeting of Stockholders to be held on April 23, 2024: The 2024 Proxy Statement and 2023 Annual Report on Form 10-K to security holders are available at https://www.viewproxy.com/RPC/2024.Voting can be completed in one of four ways: | ||||
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| | Returning the Proxy Card by Mail | Via Telephone at 1-866-804-9616 | Online at https://www.AALvote.com/RES | Attending the meeting to vote In Person |
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| | By Order Of The Board Of Directors |
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| | Michael L. Schmit |
| | Corporate Secretary |
| Atlanta, Georgia | |
| March 14, 2024 | |
Whether or not you expect to attend the annual meeting, please sign, date and return the enclosed proxy card promptly. Alternatively, you may vote your proxy by telephone or over the Internet by following the instructions on your proxy card or Notice. If you decide to attend the meeting, you may, if you wish, revoke the proxy and vote your shares in person.
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