The company said on July 30, 2024 its board, upon the recommendation of the Nominating and Governance Committee, increased the number of directors from 10 to 11 and appointed David C. Habiger as a director. He will serve until the next annual meeting of stockholders, effective from the same day.

1. 01

   The company said on July 30, 2024 its board, upon the recommendation of the Nominating and Governance Committee, increased the number of directors from 10 to 11 and appointed David C. Habiger as a director. He will serve until the next annual meeting of stockholders, effective from the same day.

2. 02

   The company said the board also appointed Habiger to the Audit Committee and the Executive Compensation and Human Resources Committee.

3. 03

   The company said Habiger will receive prorated non-employee director compensation through the Company's 2025 annual meeting of stockholders, including a cash retainer of about $94,175 ($125,000 under the program) and equity awards of about $161,981 ($215,000 annual grant value). The equity award will vest at the end of his term, and the grant date is August 1, 2024.

4. 04

   The company said in its press release that Habiger has more than 30 years of business leadership experience and currently serves as president and chief executive officer of J.D. Power. It explained that before joining J.D. Power in 2018, he founded Silicon Media Partners and was a partner there.

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Original filing

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