A maker of equipment that keeps U.S. oil and gas wells flowing, Flowco supplies artificial-lift systems like gas lift and plunger lift, plus vapor recovery units that capture methane that would otherwise leak into the air. It was formed in 2024 by merging three firms—Flowco Production Solutions, Estis Compression, and Flogistix—whose roots go back to 1996. The name is a mashup of "flow" and "company," reflecting its job of keeping hydrocarbons moving for a well's whole life.
Flowco Holdings appoints John R. Rutherford as independent Class I director effective July 29, 2026.
He was also appointed to the Nominating and Governance Committee and the Compensation Committee.
Show detailsHide details
John R. Rutherford was appointed to the Board of Directors of Flowco Holdings Inc. on July 29, 2026, filling a vacancy as a Class I director with a term expiring at the 2029 annual meeting.
The Board determined Rutherford is independent under SEC and NYSE rules, and no disclosable transactions under Item 404(a) exist.
Rutherford will receive an initial grant of 2,629 RSUs of Class A common stock valued at $53,425, vesting 100% on January 1, 2027, under the 2025 Equity and Incentive Plan.
The appointment increases the Board to nine directors, with five independent directors.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 9.01 Financial Statements and Exhibits
Flowco Holdings stockholders approve 2026 Employee Stock Purchase Plan and elect two Class I directors.
Joseph R. Edwards and Cynthia L. Walker were elected as Class I directors to serve until the 2029 annual meeting.
Show detailsHide details
At the May 7, 2026 Annual Meeting, stockholders approved the 2026 Employee Stock Purchase Plan, authorizing up to 500,000 shares of common stock.
Stockholders ratified the appointment of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.
The ESPP is incorporated by reference as Exhibit 10.1 to the 8-K.
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements · 5.07 Submission of Matters to a Vote of Security Holders · 9.01 Financial Statements and Exhibits