Summary of the Meeting of the Board of Directors

July 21, 2022

Completed

  1. Minutes of June 16, 2022 Closed Board Meeting for approval
  2. Minutes of June 30, 2022 Closed Board Meeting for approval
  3. BUSINESS CREDIT DIVISION 
    Working Capital / Supply Chain Finance Guarantee Program – AP089395XA 
    Guaranteed Lender: Bank of America, NA 
    Borrower: Spirit AeroSystems Inc., Spirit AeroSystems North Carolina Inc. 
    Products: Aircraft Parts and Aerostructures 
    Review Required: NAC  
    Decision Required: Approval 
    Karakatsanis/Snead/Yoo

 

Certification for Closure of Meeting

      I, Jennifer C.R. Clark, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 9:30 AM on Thursday, July 21, 2022 via teleconference and in person will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

      Accordingly, such meeting may be closed to the public.

                                             
Jennifer C.R. Clark 
Assistant General Counsel for Administration

Date Posted

EXPORT-IMPORT BANK OF THE UNITED STATES 
SUMMARY OF CLOSED BOARD OF DIRECTORS MEETING MINUTES 
JULY 21, 2022

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  • Minutes of the June 16, 2022, Board Meeting for approval. 
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus all voted in favor of approving the meeting minutes. Director Herrnstadt abstained from the vote.
  • Minutes of the June 30, 2022, Board Meeting for approval. 
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, and Director Bachus all voted in favor of approving the meeting minutes. Director Herrnstadt abstained from the vote.
  • BUSINESS CREDIT DIVISION 
    Working Capital / Supply Chain Finance Guarantee Program – AP089395XA 
    Guaranteed Lender: Bank of America, NA 
    Borrower: Spirit AeroSystems Inc., Spirit AeroSystems North Carolina Inc. 
    Products: Aircraft Parts and Aerostructures 
    Required NAC review completed on July 14, 2022  
    Board Decision: APPROVED. Chair Lewis, Vice Chair Pryor, Director Bachus and Director Herrnstadt all voted in favor of approving the transaction.