Основная статистика
| LEI | 549300HHVBQRQUVKKD91 |
| CIK | 1466593 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Otter Tail Corporation
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2025 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact name of registran |
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| August 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 4, 2025 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| August 5, 2025 |
Press Release August 4, 2025 Otter Tail Corporation Announces Second Quarter Earnings and Increases Annual Earnings Guidance FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter ended June 30, 2025. |
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| June 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 5, 2025 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| June 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 4, 2025 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| May 30, 2025 |
Conflict Minerals Report for the reporting period January 1, 202 Exhibit 1.01 Conflict Minerals Report Otter Tail Corporation For the Year Ended December 31, 2024 Introduction This report for the year ended December 31, 2024, is made by Otter Tail Corporation (the "Company") in compliance with Rule 13p-1 under the Securities Exchange Act of 1934 (the "Rule"). The Rule was adopted by the Securities and Exchange Commission ("SEC") to implement reporting and discl |
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| May 30, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission File Number) 27-0383995 (I.R.S. Employer Identification No.) 215 South Cascade Street, P.O. Box 496, Fergus Falls, MN 5 |
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| May 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2025 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exac |
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| May 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 5, 2025 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| May 6, 2025 |
Press Release May 5, 2025 Otter Tail Corporation Announces First Quarter Earnings and Affirms Annual Earnings Guidance FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter ended March 31, 2025. |
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| April 17, 2025 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 14, 2025 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| March 31, 2025 |
Otter Tail Power Company $50,000,000 5.49% Series 2025A Senior Unsecured Notes due March 27, 2035 $50,000,000 5.98% Series 2025B Senior Unsecured Notes due June 5, 2055 Note Purchase Agreement Dated as of March 27, 2025 TABLE OF CONTENTS Section Page SECTION 1. AUTHORIZATION OF NOTES 1 SECTION 2. SALE AND PURCHASE OF NOTES 1 SECTION 3. EXECUTION; CLOSINGS 1 SECTION 4. CONDITIONS TO CLOSINGS 2 Sect |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 27, 2025 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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)) ☑ Defin |
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| March 3, 2025 |
Annual Report 2024 S H A R E H O L D E R S E RV I C ES 215 S. Cascade St., P.O. Box 496 Fergus Falls, MN 56538-0496 Phone: 800-664-1259 or 218-739-8479 Email: [email protected] www.ottertail.com | Nasdaq: OTTR Vision We build top-performing companies in a diversified organization with an electric utility as our foundation. Mission We deliver value by building strong electric utility and manuf |
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| March 3, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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)) ☐ Defin |
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| February 19, 2025 |
Page | 1 OTTER TAIL CORPORATION INSIDER TRADING AND PRE-CLEARANCE POLICY I. PURPOSE OF POLICY The Insider Trading and Pre-Clearance Policy (the “Policy”) is intended to avoid situations where purchases or sales of stock or other securities are consummated by persons who are in possession of material non-public information (“MNPI”). The Policy provides guidelines with respect to transactions in sec |
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| February 19, 2025 |
Summary of Non-Employee Director Compensation (202 SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (APRIL 2024) Compensation: Non-employee directors shall receive the following remuneration: Director’s Retainer (except Chairman) $ 80,000 Chairman of the Board Retainer $ 148,000 Compensation and Corporate Governance Committee Chair Retainer $ 15,000 Audit Committee Chair Retainer $ 21,000 Restricted Stock Award Value (except Chairman) $ 120,000 Restricted Stock Award Value (Chairman of the Board) $ 162,000 Restricted Stock Award Value (additional per committee) $ 10,500 Directors may elect to receive their retainer (other than expense reimbursements) in the form of cash, stock or a combination. |
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| February 19, 2025 |
Form of Executive Performance Share Award Agreement (Executives)* OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN 2025 EXECUTIVE PERFORMANCE AWARD AGREEMENT This Performance Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and you, as an employee of the Corporation, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award Certificate. |
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| February 19, 2025 |
Form of Restricted Stock Unit Award Agreement (Executives)* OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN 2025 RESTRICTED STOCK UNIT AWARD AGREEMENT FOR EXECUTIVE OFFICERS This Restricted Stock Unit Award Agreement for Executive Officers is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Unit Award Certificate who is an Executive Officer of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Unit Award Certificate. |
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| February 19, 2025 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints CHARLES S. |
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| February 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact nam |
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| February 19, 2025 |
Executive Annual Incentive Plan Otter Tail Corporation Executive Annual Incentive Plan February 11, 2025 BACKGROUND The Compensation and Human Capital Management Committee (hereinafter the “Compensation Committee”) of Otter Tail Corporation (the “Corporation”) has established the Executive Annual Incentive Plan (the “Plan”) to reward top Corporate executives (“Participants”) who are directly involved in ensuring that the Corporation reaches its performance objectives. |
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| February 19, 2025 |
Exhibit 21 OTTER TAIL CORPORATION Subsidiaries of the Registrant February 19, 2025 Company State of Organization BTD Manufacturing, Inc. Minnesota Northern Pipe Products, Inc. North Dakota Otter Tail Assurance Limited Cayman Islands Otter Tail Power Company Minnesota T.O. Plastics, Inc. Minnesota Varistar Corporation Minnesota Vinyltech Corporation Arizona |
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| February 18, 2025 |
Press Release February 17, 2025 Otter Tail Corporation Announces Record Annual Earnings and Increases Long-Term Financial Targets FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter and year ended December 31, 2024. |
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| February 18, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 17, 2025 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| December 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 30, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| December 16, 2024 |
FIFTH AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF DECEMBER 11, 2024 BETWEEN OTTER TAIL POWER COMPANY, as Borrower, the LENDERS, U. |
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| December 16, 2024 |
SIXTH AMENDED AND RESTATED CREDIT AGREEMENT DATED AS OF DECEMBER 11, 2024 BETWEEN OTTER TAIL CORPORATION, as Borrower, the LENDERS, U. |
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| December 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 11, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| November 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION ( |
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| November 5, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 4, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commis |
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| November 5, 2024 |
EX-99.1 2 q32024earningsreleaseex991.htm EX-99.1 Press Release November 4, 2024 Otter Tail Corporation Announces Third Quarter Earnings, Increases Consolidated 2024 Annual Earnings Guidance FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter ended September 30, 2024. SUMMARY •Midpoint of 2024 earnings guidance increased $0.15 to $7.07 p |
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| October 3, 2024 |
OTTR / Otter Tail Corporation / CASCADE INVESTMENT, L.L.C. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 12)* Otter Tail Corporation (Name of Issuer) Common Shares, par value $5.00 per share (Title of Class of Securities) 689648103 (CUSIP Number) Jeff Shim, Esq. 2365 Carillon Point Kirkland, WA 98033 (425) 889-7900 (Name, Address and Telephone Number of Persons |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact |
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| August 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 5, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| August 6, 2024 |
Press Release August 5, 2024 Otter Tail Corporation Announces Record Second Quarter Earnings, Maintains Electric Segment Guidance and Increases Consolidated 2024 Annual Earnings Guidance FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter ended June 30, 2024. |
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| June 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 30, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| May 24, 2024 |
Conflict Minerals Report for the reporting period January 1, 202 Exhibit 1.01 Conflict Minerals Report Otter Tail Corporation For the Year Ended December 31, 2023 Introduction This report for the year ended December 31, 2023 is made by Otter Tail Corporation (the Company) in compliance with Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure r |
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| May 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission File Number) 27-0383995 (I.R.S. Employer Identification No.) 215 South Cascade Street, P.O. Box 496, Fergus Falls, MN 5 |
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| May 8, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2024 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exac |
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| May 7, 2024 |
Press Release May 6, 2024 Otter Tail Corporation Announces First Quarter Earnings and Increases 2024 Annual Earnings Guidance FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter ended March 31, 2024. |
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| May 7, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 6, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| May 3, 2024 |
As filed with the Securities and Exchange Commission on May 3, 2024 As filed with the Securities and Exchange Commission on May 3, 2024 Registration No 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 3, 2024 |
As filed with the Securities and Exchange Commission on May 3, 2024 As filed with the Securities and Exchange Commission on May 3, 2024 Registration No 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 3, 2024 |
Exhibit 24-A POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Charles S. |
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| May 3, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-3ASR (Form Type) OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule or Carry Forward Rule Amount Registered(1)(2) Proposed Maximum Offering Price Per Unit(3) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to be Paid Equity Common Shares, par value $5 per share 457(c) 1,500,000 $85. |
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| May 3, 2024 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Charles S. MacFarlane, Todd R. Wahlund and Jennifer O. Smestad, and each or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and ste |
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| May 3, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM S-3ASR (Form Type) OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation Rule or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registrat |
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| May 3, 2024 |
Exhibit 25-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ☐ U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 91-1821036 |
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| April 10, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 8, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissio |
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| April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 2, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissio |
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| April 2, 2024 |
ent dated as of March 28, 2024 between Otter Tail Power and the Purchasers nam Otter Tail Power Company $60,000,000 5.48% Series 2024A Senior Unsecured Notes due April 1, 2034 $60,000,000 5.77% Series 2024B Senior Unsecured Notes due April 1, 2054 Note Purchase Agreement Dated as of March 28, 2024 TABLE OF CONTENTS Section Page SECTION 1. AUTHORIZATION OF NOTES. 1 SECTION 2. SALE AND PURCHASE OF NOTES. 1 SECTION 3. CLOSING. 1 SECTION 4. CONDITIONS TO CLOSING. 2 Section 4.1. |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 28, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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)) ☐ Defin |
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| February 28, 2024 |
Annual Report 2023 We deliver value by building strong electric utility and manufacturing platforms. |
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| February 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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)) ☑ Defin |
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| February 14, 2024 |
nit Award Agreement (Executives) OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN 2023 RESTRICTED STOCK UNIT AWARD AGREEMENT FOR EXECUTIVE OFFICERS This Restricted Stock Unit Award Agreement for Executive Officers is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Unit Award Certificate who is an Executive Officer of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Unit Award Certificate. |
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| February 14, 2024 |
Change in Control Severance Agreement, Jennifer Smestad, dated January 1, 2018.* CHANGE IN CONTROL SEVERANCE AGREEMENT This Change in Control Severance Agreement (the “Agreement”) is made as of the 1st day of January, 2018, between Otter Tail Corporation, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P. |
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| February 14, 2024 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints CHARLES S. |
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| February 14, 2024 |
2023 Executive Performance Share Award Agreement OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN 2023 EXECUTIVE PERFORMANCE AWARD AGREEMENT This Performance Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and you, as an employee of the Corporation, effective as of the date of grant (the “Grant Date”) set forth in the attached Performance Award Certificate. |
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| February 14, 2024 |
Otter Tail Corporation Executive Severance Plan ( OTTER TAIL CORPORATION EXECUTIVE SEVERANCE PLAN Effective February 6, 2015 Schedule A amended on January 1, 2018, and January 1, 2024 OTTER TAIL CORPORATION EXECUTIVE SEVERANCE PLAN TABLE OF CONTENTS SECTION 1 - INTRODUCTION 1 SECTION 2 - DEFINITIONS 1 SECTION 3 - ELIGIBILITY FOR SEVERANCE 2 SECTION 4 - AMOUNT OF SEVERANCE PAY AND OTHER BENEFITS 3 SECTION 5 - WHEN SEVERANCE PAY WILL BE PAID 3 SECTION 6 - MISCELLANEOUS PROVISIONS 3 SECTION 7 - ADMINISTRATION 5 2 OTTER TAIL CORPORATION EXECUTIVE SEVERANCE PLAN SECTION 1 - INTRODUCTION This Otter Tail Corporation Executive Severance Plan (the “Plan”) is effective for the benefit of designated Employees of Otter Tail Corporation (the “Corporation”) and its affiliates. |
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| February 14, 2024 |
Incentive Compensation Recovery Policy Exhibit 97 OTTER TAIL CORPORATION INCENTIVE COMPENSATION RECOVERY POLICY 1.Introduction. The Board of Directors of Otter Tail Corporation (the “Company”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company's compensation philosophy. The Board has therefore adopted |
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| February 14, 2024 |
Exhibit 21 OTTER TAIL CORPORATION Subsidiaries of the Registrant February 14, 2024 Company State of Organization BTD Manufacturing, Inc. Minnesota Northern Pipe Products, Inc. North Dakota Otter Tail Assurance Limited Cayman Islands Otter Tail Power Company Minnesota T.O. Plastics, Inc. Minnesota Varistar Corporation Minnesota Vinyltech Corporation Arizona |
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| February 14, 2024 |
Nonqualified Retirement Plan (20 OTTER TAIL CORPORATION NONQUALIFIED RETIREMENT PLAN 2021 RESTATEMENT i 2261523v11 4836-4002-8627\5 TABLE OF CONTENTS ARTICLE 1. |
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| February 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact nam |
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| February 14, 2024 |
Consulting Agreement, Kevin G. Moug, dated January 8, 2024 CONSULTING AGREEMENT THIS CONSULTING AGREEMENT executed this 8th day of January 2024, by and between Otter Tail Corporation (“Company”) a Minnesota corporation, and Kevin G. |
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| February 14, 2024 |
Summary of Non-Employee Director Compensation (202 SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (APRIL 2023) Compensation: Non-employee directors shall receive the following remuneration: Director’s Retainer (except Chairman) $ 80,000 Chairman of the Board Retainer $ 148,000 Compensation and Corporate Governance Committee Chair Retainer $ 15,000 Audit Committee Chair Retainer $ 21,000 Restricted Stock Award Value (except Chairman) $ 110,000 Restricted Stock Award Value (Chairman of the Board) $ 136,500 Restricted Stock Award Value (additional per committee) $ 10,500 Directors may elect to receive their retainer (other than expense reimbursements) in the form of cash, stock or a combination. |
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| February 14, 2024 |
Change in Control Severance Agreement, Todd Wahlund, dated January 1, 2024.* CHANGE IN CONTROL SEVERANCE AGREEMENT This Change in Control Severance Agreement (the “Agreement”) is made as of the 1st day of January, 2024, between Otter Tail Corporation, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P. |
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| February 13, 2024 |
Press Release February 12, 2024 Otter Tail Corporation Announces Record Annual Earnings, Increases Quarterly Dividend, and Announces 2024 Earnings Guidance FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter and year ended December 31, 2023. |
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| February 13, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 12, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| February 13, 2024 |
OTTR / Otter Tail Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0106-ottertailcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Otter Tail Corp Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the |
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| January 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 26, 2024 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commis |
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| December 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 15, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| November 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION ( |
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| October 31, 2023 |
2023 EPS Guidance July 31, 2023 Press Release October 30, 2023 Otter Tail Corporation Announces Record Quarterly Earnings, Increases 2023 Earnings Guidance, Board of Directors Declares Quarterly Dividend of $0. |
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| October 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 30, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commis |
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| October 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 2, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commiss |
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| October 4, 2023 |
Otter Tail Corporation CFO and SVP Moug to Retire: Wahlund Named Successor Otter Tail Corporation CFO and SVP Moug to Retire: Wahlund Named Successor Date: October 4, 2023 FERGUS FALLS, Minn. |
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| August 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact |
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| August 1, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 31, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissio |
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| August 1, 2023 |
Press Release July 31, 2023 Otter Tail Corporation Announces Second Quarter Earnings, Increases 2023 Earnings Guidance, Board of Directors Declares Quarterly Dividend of $0. |
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| June 20, 2023 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 16, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organizatio |
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| May 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission File Number) 27-0383995 (I.R.S. Employer Identification No.) 215 South Cascade Street, P.O. Box 496, Fergus Falls, MN 5 |
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| May 25, 2023 |
Conflict Minerals Report for the reporting period January 1, 202 Exhibit 1.01 Conflict Minerals Report Otter Tail Corporation For the Year Ended December 31, 2022 Introduction This report for the year ended December 31, 2022 is made by Otter Tail Corporation (the Company) in compliance with Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure r |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2023 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exac |
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| May 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 1, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| May 2, 2023 |
Press Release May 1, 2023 Otter Tail Corporation Announces First Quarter Earnings, Increases 2023 Earnings Guidance, Board of Directors Declares Quarterly Dividend of $0. |
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| April 19, 2023 |
Executive Annual Incentive Plan Exhibit 10.3 Otter Tail Corporation Executive Annual Incentive Plan April 16, 2023 BACKGROUND The Compensation and Human Capital Management Committee (hereinafter the “Compensation Committee”) of Otter Tail Corporation (the “Corporation”) has established the Executive Annual Incentive Plan (the “Plan”) to reward top Corporate executives (“Participants”) who are directly involved in ensuring that t |
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| April 19, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 16, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| April 19, 2023 |
Form of 2023 Restricted Stock Award Agreement for Directors OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN 2023 RESTRICTED STOCK AWARD AGREEMENT FOR DIRECTORS This Restricted Stock Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate for Directors who is a Non-employee Director (“Director”) of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate for Directors. |
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| April 17, 2023 |
EXHIBIT 107 Calculation of Filing Fee Tables FORM S-8 (Form Type) OTTER TAIL CORPORATION (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title(1) Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Equity Common Shares, par value $5 per share Rule 457(h) 979,891(2) $70. |
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| April 17, 2023 |
As filed with the Securities and Exchange Commission on April 17, 2023 S-8 1 forms-8xregstmtx2023stocki.htm S-8 As filed with the Securities and Exchange Commission on April 17, 2023 Registration No 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporat |
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| April 17, 2023 |
Exhibit 4.1 OTTER TAIL CORPORATION 2023 STOCK INCENTIVE PLAN Section 1. Purpose. The purpose of the Plan is to promote the interests of the Company and its shareholders by aiding the Company in attracting and retaining employees, officers, consultants, independent contractors, advisors and non‑employee Directors capable of assuring the future success of the Company, to offer such persons incentive |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 31, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| March 7, 2023 |
DEFA14A 1 a2023proxy-noticeofinterne.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 Commissio |
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| March 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1 ) 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)) ☑ Def |
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| March 1, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 14 |
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| February 15, 2023 |
Summary of Non-Employee Director Compensation (20 SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (April 2022) Compensation: Non-employee directors shall receive the following remuneration: Director’s Retainer (except Chairman) $ 76,000 Chairman of the Board Retainer $ 144,000 Compensation and Corporate Governance Committee Chair Retainer $ 15,000 Audit Committee Chair Retainer $ 21,000 Restricted Stock Award Value (except Chairman) $ 95,000 Restricted Stock Award Value (Chairman of the Board) $ 121,500 Restricted Stock Award Value (additional per Committee) $ 10,500 Directors may elect to receive their retainer (other than expense reimbursements) in the form of cash, stock or a combination. |
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| February 15, 2023 |
Exhibit 21 OTTER TAIL CORPORATION Subsidiaries of the Registrant February 15, 2023 Company State of Organization BTD Manufacturing, Inc. Minnesota Northern Pipe Products, Inc. North Dakota Otter Tail Assurance Limited Cayman Islands Otter Tail Power Company Minnesota T.O. Plastics, Inc. Minnesota Varistar Corporation Minnesota Vinyltech Corporation Arizona |
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| February 15, 2023 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints CHARLES S. |
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| February 15, 2023 |
Form of Change in Control Severance Agreement (2023)* Exhibit 10.36 CHANGE IN CONTROL SEVERANCE AGREEMENT This Change in Control Severance Agreement (the “Agreement”) is made as of the day of [month], [year], between Otter Tail Corporation, a Minnesota corporation, with its principal offices at 215 South Cascade Street, P.O. Box 496, Fergus Falls, Minnesota 56538‑0496 (the “Corporation “) and [name] (“You”), residing at [address], and supersedes any |
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| February 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2022 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact nam |
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| February 14, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 13, 2023 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| February 14, 2023 |
Press Release February 13, 2023 Otter Tail Corporation Announces Fourth Quarter Earnings, Record Annual Earnings, Increases Quarterly Dividend and Announces 2023 Earnings Guidance FERGUS FALLS, Minnesota - Otter Tail Corporation (Nasdaq: OTTR) today announced financial results for the quarter and year ended December 31, 2022. |
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| February 9, 2023 |
OTTR / Otter Tail Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0097-ottertailcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Otter Tail Corp. Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the |
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| December 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 21, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| December 22, 2022 |
Otter Tail Corporation Appoints Ms. Jeanne Crain and Ms. Mary Ludford to Board of Directors Otter Tail Corporation Appoints Ms. Jeanne Crain and Ms. Mary Ludford to Board of Directors Mr. James Stake to retire at April Annual Meeting of Shareholders Company Release - 12/22/2022 FERGUS FALLS, Minnesota?(BUSINESS WIRE)?Otter Tail Corporation (?the Company?) has appointed Ms. Jeanne Crain of Minneapolis, Minnesota, and Ms. Mary Ludford of Chicago, Illinois, to the company?s Board of Directo |
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| November 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2022 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION ( |
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| November 1, 2022 |
Press Release October 31, 2022 Otter Tail Corporation Announces Record Third Quarter Earnings and Updated Guidance, Midpoint of Reduced 2022 Earnings Per Share Guidance Represents a 55% Increase Over 2021 Earnings Per Share, Board of Directors Declares Quarterly Dividend of $0. |
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| November 1, 2022 |
FIFTH AMENDED AND RESTATED CREDIT AGREEMENT by and between, OTTER TAIL CORPORATION, as Borrower, and U. |
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| November 1, 2022 |
FOURTH AMENDED AND RESTATED CREDIT AGREEMENT by and between, OTTER TAIL POWER COMPANY, as Borrower, and U. |
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| November 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 31, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commis |
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| October 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 14, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commis |
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| September 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 21, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Comm |
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| August 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2022 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact |
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| August 2, 2022 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 Investor contact: Tyler Akerman, Manager of Investor Relations, (800) 664-1259 For release: August 1, 2022 Financial Media Otter Tail Corporation Announces Record Second Quarter Earnings, Increases 2022 Earnings Guidance, Board of Directors Declares Quarterly Dividend of $0.4125 per Share |
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| August 2, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 1, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| May 27, 2022 |
Conflict Minerals Report for the reporting period January 1, 202 Exhibit 1.01 Conflict Minerals Report Otter Tail Corporation For the Year Ended December 31, 2021 Introduction This report for the year ended December 31, 2021 is made by Otter Tail Corporation (the Company) in compliance with Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure r |
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| May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission File Number) 27-0383995 (I.R.S. Employer Identification No.) 215 South Cascade Street, P.O. Box 496, Fergus Falls, MN 5 |
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| May 23, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 20, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| May 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended March 31, 2022 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exac |
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| May 3, 2022 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 Investor contact: Tyler Akerman, Manager of Investor Relations, (800) 664-1259 For release: May 2, 2022 Financial Media Otter Tail Corporation Announces Record First Quarter Earnings, Increases 2022 Earnings Guidance, Board of Directors Declares Quarterly Dividend of $0.4125 per Share FERG |
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| May 3, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 2, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| April 14, 2022 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 11, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| March 2, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 14 |
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| February 16, 2022 |
Exhibit 24 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints CHARLES S. |
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| February 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact nam |
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| February 16, 2022 |
Exhibit 21 OTTER TAIL CORPORATION Subsidiaries of the Registrant February 16, 2022 Company State of Organization BTD Manufacturing, Inc. Minnesota Northern Pipe Products, Inc. North Dakota Otter Tail Assurance Limited Cayman Islands Otter Tail Power Company Minnesota T.O. Plastics, Inc. Minnesota Varistar Corporation Minnesota Vinyltech Corporation Arizona |
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| February 15, 2022 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 Investor contact: Tyler Akerman, Manager of Investor Relations, (800) 664-1259 For release: February 14, 2022 Financial Media Otter Tail Corporation Announces Fourth Quarter Earnings, Increases Quarterly Dividend 5.8% and Announces 2022 Earnings Guidance of $3.78 to $4.08 per share FERGUS |
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| February 15, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 14, 2022 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| February 9, 2022 |
OTTR / Otter Tail Corporation / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0086-ottertailcorp.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Otter Tail Corp. Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the |
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| December 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 14, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| December 15, 2021 |
Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Tyler Akerman, Manager of Investor Relations, (218) 998-7110 or (800) 664-1259 For release: December 15, 2021 Otter Tail Corporation appoints Dr. |
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| December 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 29, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| November 3, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended September 30, 2021 or ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION ( |
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| November 2, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 1, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commis |
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| November 2, 2021 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Tyler Akerman, Manager of Investor Relations, (218) 998-7110 or (800) 664-1259 For release: November 1, 2021 Financial Media Otter Tail Corporation Announces Third Quarter Earnings and Increases 2021 Earnings Per Share Guidance Driven by Continued Strong |
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| October 4, 2021 |
Amended And Restated Credit Agreement, dated as of September 30, 2021, by and between Otter Tail Exhibit 10.2 THIRD AMENDED AND RESTATED CREDIT AGREEMENT by and between, OTTER TAIL POWER COMPANY, as Borrower, and U.S. BANK NATIONAL ASSOCIATION, as Administrative Agent, and BANK OF AMERICA, N.A., as Syndication Agent, and KEYBANC CAPITAL MARKETS INC. and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Co-Documentation Agents Dated as of September 30, 2021 U.S. BANK NATIONAL ASSOCIATION, BOFA SECURI |
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| October 4, 2021 |
Exhibit 10.1 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT by and between, OTTER TAIL CORPORATION, as Borrower, and U.S. BANK NATIONAL ASSOCIATION, as Administrative Agent, and KEYBANC CAPITAL MARKETS INC., as Syndication Agent, and BANK OF AMERICA, N.A. and WELLS FARGO BANK, NATIONAL ASSOCIATION, as Co-Documentation Agents Dated as of September 30, 2021 U.S. BANK NATIONAL ASSOCIATION, KEYBANC CAPI |
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| October 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 30, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Comm |
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| September 2, 2021 |
Cost and reliability drive Otter Tail Power Company’s 15-year resource plan Exhibit 99.1 News release Contact: Stephanie Hoff [email protected] 218-739-8535 (office) 218-205-6179 (after hours) Cost and reliability drive Otter Tail Power Company?s 15-year resource plan Fergus Falls, Minnesota, September 1, 2021: Today?Otter Tail Power Company?submitted its Integrated Resource Plan (IRP) to regulatory commissions in each of the three states it serves: Minnesota, North Dakota, |
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| September 2, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 1, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| August 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended June 30, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact |
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| August 3, 2021 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Tyler Akerman, Manager of Investor Relations, (218) 998-7110 or (800) 664-1259 For release: August 2, 2021 Financial Media Otter Tail Corporation Announces Second Quarter Earnings and Increases 2021 Earnings Per Share Guidance Board of Directors Declares |
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| August 3, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 2, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| June 14, 2021 |
OTTER TAIL POWER COMPANY $40,000,000 2.74% Series 2021A Senior Unsecured Notes due November 29, 2031 $100,000,000 3.69% Series 2021B Senior Unsecured Notes due November 29, 2051 $90,000,000 3.77% Series 2022A Senior Unsecured Notes due May 20, 2052 NOTE PURCHASE AGREEMENT Dated as of June 10, 2021 TABLE OF CONTENTS Section Page SECTION 1. AUTHORIZATION OF NOTES. 1 SECTION 2. SALE AND PURCHASE OF N |
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| June 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 10, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissio |
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| May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission File Number) 27-0383995 (I.R.S. Employer Identification No.) 215 South Cascade Street, P.O. Box 496, Fergus Falls, MN 5 |
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| May 28, 2021 |
Conflict Minerals Report for the reporting period January 1, 20 Exhibit 1.01 Conflict Minerals Report Otter Tail Corporation For the Year Ended December 31, 2020 Introduction This report for the year ended December 31, 2020 is made by Otter Tail Corporation (the Company) in compliance with Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure r |
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| May 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Otter Tail Corp. Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: April 30, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ??Rule |
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| May 7, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly ended March 31, 2021 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact name |
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| May 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 3, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commission |
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| May 4, 2021 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: May 3, 2021 Financial Media Otter Tail Corporation Announces First Quarter Earnings and Increases 2021 Earnings Per Share Guidance Board of Directors Declares Quar |
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| May 3, 2021 |
—Consent of Dorsey & Whitney LLP (included in Exhibit 5.1). Exhibit 5-A [Letterhead of Dorsey & Whitney LLP] Otter Tail Corporation 215 South Cascade Street Fergus Falls, Minnesota 56538 Re: Registration Statement on Form S-3 Ladies and Gentlemen: We have acted as counsel to Otter Tail Corporation, a Minnesota corporation (the ?Company?), in connection with a Registration Statement on Form S-3 (the ?Registration Statement?) filed by the Company with the Se |
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| May 3, 2021 |
—Consent of Deloitte & Touche LLP. Exhibit 23-A CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in this Registration Statement on Form S-3 of our report dated February 19, 2021 relating to the financial statements of Otter Tail Corporation and subsidiaries, and the effectiveness of Otter Tail Corporation and subsidiaries? internal control over financial reporting, appearing in the Annual Report on Form 10-K of Otter Tail Corporation and subsidiaries for the year ended December 31, 2020. |
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| May 3, 2021 |
Exhibit 24-A POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Charles S. |
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| May 3, 2021 |
Exhibit 25-A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE Check Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) ? U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 (I.R.S. Employe |
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| May 3, 2021 |
As filed with the Securities and Exchange Commission on May 3, 2021 Registration No 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 3, 2021 |
Exhibit 24.1 POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Charles S. MacFarlane, Kevin G. Moug and Jennifer O. Smestad, and each or any one of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead |
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| May 3, 2021 |
As filed with the Securities and Exchange Commission on May 3, 2021 Registration No 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 14, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 12, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commissi |
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| April 14, 2021 |
Exhibit 3.2 RESTATED BYLAWS OF OTTER TAIL CORPORATION (restated as of April 12, 2021) ARTICLE I. OFFICES, CORPORATE SEAL Section 1.01. Offices. The registered office of the corporation in Minnesota and the principal executive office shall be at 215 South Cascade Street, Fergus Falls, Minnesota 56537. The corporation may have such other offices, within or without the State of Minnesota, as the dire |
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| April 14, 2021 |
Exhibit 3.1 THIRD RESTATED ARTICLES OF INCORPORATION OF OTTER TAIL CORPORATION (restated as of April 12, 2021) ARTICLE I. The name of the corporation shall be Otter Tail Corporation. ARTICLE II. The purposes of the corporation shall be as follows: (a)To generate, produce, buy or in any manner acquire, and to sell, dispose of, and distribute electricity for light, heat and power and other purposes, |
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| March 3, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 14 |
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| February 19, 2021 |
Exhibit 24-A POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints CHARLES S. |
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| February 19, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ? Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2020 or ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Commission File Number 0-53713 OTTER TAIL CORPORATION (Exact nam |
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| February 19, 2021 |
Exhibit 21-A OTTER TAIL CORPORATION Subsidiaries of the Registrant February 19, 2021 Company State of Organization BTD Manufacturing, Inc. Minnesota Northern Pipe Products, Inc. North Dakota Otter Tail Assurance Limited Cayman Islands Otter Tail Power Company Minnesota T.O. Plastics, Inc. Minnesota Varistar Corporation Minnesota Vinyltech Corporation Arizona |
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| February 19, 2021 |
—Consent of Deloitte & Touche LLP. Exhibit 23-A CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. |
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| February 17, 2021 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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 14 |
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| February 16, 2021 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: February 15, 2021 Financial Media Otter Tail Corporation Reports a 7.8 Percent Increase in 2020 Diluted Earnings per Share to $2.34, Increases Quarterly Dividend 5 |
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| February 16, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 15, 2021 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota (State or other jurisdiction of incorporation or organization) 0-53713 (Commi |
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| February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Otter Tail Corp. Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Ru |
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| November 6, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 3, 2020 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: November 2, 2020 Financial Media Otter Tail Corporation Announces 40% Increase in Third Quarter Earnings Per Share Raises and Narrows its 2020 Earnings Per Share G |
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| November 3, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 2, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| November 2, 2020 |
Exhibit 99.1 Otter Tail Power Company requests rate review in Minnesota Fergus Falls, MN, November 2, 2020: Today Otter Tail Power Company filed a request to increase its rates with the Minnesota Public Utilities Commission (PUC). The filing starts an approximately 18-month process, often referred to as a rate case, during which the PUC reviews the costs the company incurs to provide customers wit |
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| November 2, 2020 |
Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 2, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| August 20, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 20, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission F |
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| August 7, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-5 |
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| August 4, 2020 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: August 3, 2020 Financial Media Otter Tail Corporation Announces Second Quarter Earnings Increases 2020 Earnings Per Share Guidance Range to $2.10-$2.30 Board of Di |
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| August 4, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 3, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 29, 2020 |
Exhibit 1.01 Conflict Minerals Report Otter Tail Corporation For the Year Ended December 31, 2019 Introduction This report for the year ended December 31, 2019 is made by Otter Tail Corporation (the Company) in compliance with Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure r |
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| May 29, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 215 South Cascade Street, P.O. Box 496, Fergus Falls, MN 56538-0496 (Addre |
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| May 8, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0- |
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| May 6, 2020 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: May 5, 2020 Financial Media Otter Tail Corporation Announces First Quarter Earnings Electric and Plastics Segments' Guidance Remain Largely Unchanged; Revised 2020 |
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| May 6, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 5, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission File |
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| April 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 20, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission Fi |
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| April 22, 2020 |
Otter Tail Corporation Executive Restoration Plus Plan, 2020 Restatement Exhibit 10.1 OTTER TAIL CORPORATION EXECUTIVE RESTORATION PLUS PLAN As Amended and Restated on April 20, 2020 TABLE OF CONTENTS SECTION 1. Purpose and Administration 1 1.1. Name of Plan 1.2. Effective Date 1.3. Purpose 1.4. Administration SECTION 2. Definitions 2 2.1. Account 2.2. Affiliate 2.3. Bonus 2.4. Change in Control 2.5. Code 2.6. Committee 2.7. Company 2.8. Compensation 2.9. Deferral Elec |
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| March 20, 2020 |
Financial Statements and Exhibits, Other Events -12-31 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 20, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commis |
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| March 20, 2020 |
Exhibit 3.1 RESTATED BYLAWS OF OTTER TAIL CORPORATION Article I. OFFICES, CORPORATE SEAL Section 1.01. Offices. The registered office of the corporation in Minnesota and the principal executive office shall be at 215 South Cascade Street, Fergus Falls, Minnesota 56537. The corporation may have such other offices, within or without the State of Minnesota, as the directors shall, from time to time, |
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| March 20, 2020 |
OTTR / Otter Tail Corp. DEFA14A - - DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A 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)) |
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| March 20, 2020 |
Exhibit 99.1 Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: March 20, 2020 Otter Tail Corporation moves Annual Meeting of Shareholders to virtual format Fergus Falls, MN – Due to the emerging public health threat of the global coronavir |
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| March 17, 2020 |
Exhibit 99.1 Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: March 17, 2020 Otter Tail Corporation activates plan to address COVID-19 Fergus Falls, MN – Otter Tail Corporation (the Company) has activated a company-wide plan to address po |
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| March 17, 2020 |
Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 17, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission Fi |
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| March 9, 2020 |
OTTR / Otter Tail Corp. DEF 14A - - DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 25, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| February 24, 2020 |
OTTR / Otter Tail Corp. / Cascade Investment, L.L.C. - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 11)* Otter Tail Corporation (Name of Issuer) Common Shares, par value $5.00 per share (Title of Class of Securities) 689648103 (CUSIP Number) Jacki Badal, Esq. 2365 Carillon Point Kirkland, WA 98033 (425) 889-7900 (Name, Address and Telephone Number of Perso |
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| February 20, 2020 |
—Consent of Deloitte & Touche LLP. Exhibit 23-A CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. |
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| February 20, 2020 |
Exhibit 4-I DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2019, the sole class of securities of Otter Tail Corporation (the “Company”) registered under Section 12 of the Securities Exchange Act of 1934, as amended, was the Company’s common shares. |
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| February 20, 2020 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2019 ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 0-53713 OT |
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| February 20, 2020 |
Exhibit 21-A OTTER TAIL CORPORATION Subsidiaries of the Registrant February 20, 2020 Company State of Organization Otter Tail Power Company Minnesota Otter Tail Assurance Limited Cayman Islands Varistar Corporation Minnesota Northern Pipe Products, Inc. North Dakota Vinyltech Corporation Arizona T.O. Plastics, Inc. Minnesota BTD Manufacturing, Inc. Minnesota |
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| February 20, 2020 |
Exhibit 24-A POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints CHARLES S. |
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| February 18, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 17, 2020 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| February 18, 2020 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: February 17, 2020 Financial Media Otter Tail Corporation Reports a 5.3 Percent Increase in 2019 Diluted Earnings per Share to $2.17, Increases Quarterly Dividend 5 |
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| February 12, 2020 |
OTTR / Otter Tail Corp. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 8)* Name of issuer: Otter Tail Corp Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: December 31, 2019 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rul |
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| December 27, 2019 |
Executive Survivor and Supplemental Retirement Plan (2020 Restatement).* Exhibit 10.1 OTTER TAIL CORPORATION EXECUTIVE SURVIVOR AND SUPPLEMENTAL RETIREMENT PLAN (2020 Restatement) OTTER TAIL CORPORATION EXECUTIVE SURVIVOR AND SUPPLEMENTAL RETIREMENT PLAN (2020 Restatement) TABLE OF CONTENTS Page SECTION 1. INTRODUCTION 1 1.1. Plan Established 1.2. Amendment and Restatement 1.3. Unfunded Obligation 1.4. Compliance With Section 409A of the Code SECTION 2. DEFINITIONS 2 2 |
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| December 27, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 26, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| November 8, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): November 8, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| November 8, 2019 |
Exhibit 1.1 DISTRIBUTION AGREEMENT November 8, 2019 KeyBanc Capital Markets Inc. 127 Public Square, 4th Floor Cleveland, Ohio 44114 Ladies and Gentlemen: Otter Tail Corporation, a Minnesota corporation (the “Company”), confirms its agreement with KeyBanc Capital Markets Inc., as agent and/or principal under any Terms Agreement (as defined in Section 1(a) below) (“you” or “KeyBanc Capital Markets”) |
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| November 8, 2019 |
CALCULATION OF REGISTRATION FEE Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents Filed Pursuant to Rule 424(b)(5) Registration No. |
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| November 8, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| November 5, 2019 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: November 4, 2019 Financial Media Otter Tail Corporation Third Quarter Diluted Earnings per Share Increase 6.9% 2019 Earnings Per Share Guidance Range Narrowed to $ |
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| November 5, 2019 |
Exhibit 4.2 EXECUTION VERSION SEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS SEVENTH AMENDMENT (this “Amendment”), dated as of October 31, 2019, amends and modifies that certain Second Amended and Restated Credit Agreement, dated as of October 29, 2012 (as amended by the First Amendment thereto dated October 29, 2013, the Second Amendment thereto dated November 3, 2014, the |
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| November 5, 2019 |
Exhibit 4.1 SEVENTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIS SEVENTH AMENDMENT (this “Amendment”), dated as of October 31, 2019, amends and modifies that certain Third Amended and Restated Credit Agreement, dated as of October 29, 2012 (as amended by the First Amendment thereto dated October 29, 2013, the Second Amendment thereto dated November 3, 2014, the Third Amendment the |
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| November 5, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 31, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| October 11, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 10, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission |
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| September 16, 2019 |
Exhibit 4.1 Execution Version Otter Tail Power Company $10,000,000 3.07% Series 2019A Senior Unsecured Notes due October 10, 2029 $26,000,000 3.52% Series 2019B Senior Unsecured Notes due October 10, 2039 $64,000,000 3.82% Series 2019C Senior Unsecured Notes due October 10, 2049 $10,000,000 3.22% Series 2020A Senior Unsecured Notes due February 25, 2030 $40,000,000 3.22% Series 2020B Senior Unsecu |
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| September 16, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): September 12, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commissio |
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| August 9, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| August 9, 2019 |
Exhibit 2.1 CERTAIN information has been omitted from this exhibit pursuant to ITEM 601(b)(2)(ii) OF REGULATION S-K BECAUSE IT IS NOT MATERIAL TO INVESTORS AND WOULD LIKELY CAUSE COMPETITIVE HARM TO THE REGISTRANT IF PUBLICLY DISCLOSED. Omissions are designated as [**]. Execution Version FIRST AMENDMENT TO ASSET PURCHASE AGREEMENT and TURNKEY ENGINEERING, PROCUREMENT AND CONSTRUCTION SERVICES AGRE |
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| August 6, 2019 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: August 5, 2019 Financial Media Otter Tail Corporation Announces Second Quarter Earnings Reaffirms 2019 Earnings Per Share Guidance Range of $2.10-$2.25 Board of Di |
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| August 6, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 5, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission Fi |
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| July 16, 2019 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): July 16, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission Fil |
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| July 16, 2019 |
Exhibit 99.1 News release Contact: Stephanie Hoff [email protected] 218-739-8535 (office) 218-205-6179 (after hours) Otter Tail Power Company closes on purchase of development assets and issues notice to proceed for construction of Merricourt wind farm Fergus Falls, MN, July 16, 2019: Otter Tail Power Company today closed on the purchase of certain development assets from EDF Renewables Development, |
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| June 11, 2019 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): June 11, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission Fil |
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| May 31, 2019 |
OTTR / Otter Tail Corp. SD - - FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction (Commission (I.R.S. Employer of incorporation) File Number) Identification No.) 215 South Cascade Street, P.O. Box 496, Fergus Falls, MN 56538-0496 (Addre |
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| May 31, 2019 |
Exhibit 1.01 Conflict Minerals Report Otter Tail Corporation For the Year Ended December 31, 2018 Introduction This report for the year ended December 31, 2018 is made by Otter Tail Corporation (the Company) in compliance with Rule 13p-1 under the Securities Exchange Act of 1934 (the Rule). The Rule was adopted by the Securities and Exchange Commission (SEC) to implement reporting and disclosure r |
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| May 9, 2019 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numb |
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| May 7, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): May 6, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission File |
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| May 7, 2019 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: May 6, 2019 Financial Media Otter Tail Corporation Announces First Quarter Earnings Reaffirms 2019 Earnings Per Share Guidance Range of $2.10-$2.25 Board of Direct |
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| April 9, 2019 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 8, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction of incorporation) (Commission Fil |
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| February 27, 2019 |
OTTR / Otter Tail Corp. DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 22, 2019 |
—Summary of Non-Employee Director Compensation (2019).* Exhibit 10-F-19 SUMMARY OF NON-EMPLOYEE DIRECTOR COMPENSATION (April 2019) Compensation: Non-employee directors shall receive the following remuneration: Director’s Retainer (except Chairman) $ 65,000 Chairman of the Board Retainer $ 130,000 Compensation and Corporate Governance Committee Chair Retainer $ 14,000 Audit Committee Chair Retainer $ 20,000 Restricted Stock Award Value (except Chairman) $ 80,000 Restricted Stock Award Value (Chairman of the Board) $ 105,000 Restricted Stock Award Value (additional per Committee) $ 10,000 Directors may elect to receive their retainer (other than expense reimbursements) in the form of cash, stock or a combination. |
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| February 22, 2019 |
—Form of 2018 Restricted Stock Award Agreement for Directors.* Exhibit 10-F-18 OTTER TAIL CORPORATION 2014 STOCK INCENTIVE PLAN 2018 RESTRICTED STOCK AWARD AGREEMENT FOR DIRECTORS This Restricted Stock Award Agreement is between Otter Tail Corporation, a Minnesota corporation (the “Corporation”), and the person named in the attached Restricted Stock Award Certificate for Directors who is a Non-employee Director (“Director”) of the Corporation effective as of the date of grant (the “Grant Date”) set forth in the attached Restricted Stock Award Certificate for Directors. |
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| February 22, 2019 |
Exhibit 24-A POWER OF ATTORNEY KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints CHARLES S. |
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| February 22, 2019 |
—Consent of Deloitte & Touche LLP. Exhibit 23-A CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the incorporation by reference in Registration Statement Nos. |
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| February 22, 2019 |
Exhibit 21-A OTTER TAIL CORPORATION Subsidiaries of the Registrant February 22, 2019 Company State of Organization Otter Tail Power Company Minnesota Otter Tail Assurance Limited Cayman Islands Varistar Corporation Minnesota Northern Pipe Products, Inc. North Dakota Vinyltech Corporation Arizona T.O. Plastics, Inc. Minnesota BTD Manufacturing, Inc. Minnesota |
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| February 22, 2019 |
Annual Report on Form 10-K for the year ended December 31, 2018 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) (X) Annual Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the fiscal year ended December 31, 2018 ( ) Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to Commission File Number 0-5371 |
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| February 19, 2019 |
Exhibit 99.1 Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: February 18, 2019 Financial Media Otter Tail Corporation Reports a 13.2 Percent Increase in 2018 Diluted Earnings per Share to $2.06, Increases Quarterly Dividend 4.5 Percent, |
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| February 19, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 18, 2019 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction (Commission (I.R.S. Employer |
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| February 11, 2019 |
OTTR / Otter Tail Corp. / VANGUARD GROUP INC Passive Investment ottertailcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 7 )* Name of issuer: Otter Tail Corp Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: December 31, 2018 Check the appropriate box to des |
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| November 9, 2018 |
OTTR / Otter Tail Corp. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file n |
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| November 6, 2018 |
Exhibit 4.1 SIXTH AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIS SIXTH AMENDMENT (this “Amendment”), dated as of October 31, 2018, amends and modifies that certain Third Amended and Restated Credit Agreement, dated as of October 29, 2012 (as amended by the First Amendment thereto dated October 29, 2013, the Second Amendment thereto dated November 3, 2014, the Third Amendment thereto |
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| November 6, 2018 |
Exhibit 4.2 SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED CREDIT AGREEMENT THIS SIXTH AMENDMENT (this “Amendment”), dated as of October 31, 2018, amends and modifies that certain Second Amended and Restated Credit Agreement, dated as of October 29, 2012 (as amended by the First Amendment thereto dated October 29, 2013, the Second Amendment thereto dated November 3, 2014, the Third Amendment there |
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| November 6, 2018 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: November 5, 2018 Financial Media Otter Tail Corporation Announces Third Quarter Earnings; Raises Low End of 2018 Earnings Per Share Guidance, Narrowing Range to $2 |
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| November 6, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): October 31, 2018 OTTER TAIL CORPORATION (Exact name of registrant as specified in its charter) Minnesota 0-53713 27-0383995 (State or other jurisdiction (Commission (I.R.S. Employer o |
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| August 9, 2018 |
OTTR / Otter Tail Corp. FORM 10-Q (Quarterly Report) Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [ X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file numbe |
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| August 8, 2018 |
OTTR / Otter Tail Corp. / VANGUARD GROUP INC Passive Investment ottertailcorp.htm - Generated by SEC Publisher for SEC Filing SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 6 )* Name of issuer: Otter Tail Corp Title of Class of Securities: Common Stock CUSIP Number: 689648103 Date of Event Which Requires Filing of this Statement: July 31, 2018 Check the appropriate box to designa |
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| August 7, 2018 |
Exhibit 99.1 NEWS RELEASE Media contact: Stephanie Hoff, Director of Corporate Communications, (218) 739-8535 or (218) 205-6179 Investor contact: Loren Hanson, Manager of Investor Relations, (218) 739-8481 or (800) 664-1259 For release: August 6, 2018 Financial Media Otter Tail Corporation Announces Second Quarter Earnings; Increases 2018 Earnings Per Share Guidance Range from $1.90-$2.05 to $1.95 |
