The company said it appointed Carl E. Reichardt, Jr. as an independent director to its board effective on October 22, 2026. As a result, the board has expanded to 9 directors, of whom 7 are independent.

1. 01

   The company said it appointed Carl E. Reichardt, Jr. as an independent director to its board effective on October 22, 2026. As a result, the board has expanded to 9 directors, of whom 7 are independent.

2. 02

   The company said the board will consider committee assignments for Mr. Reichardt after the annual meeting of stockholders to be held on January 14, 2027.

3. 03

   The company said Mr. Reichardt, who is 61 years old, was a Partner at BTIG, LLC from 2024 until his retirement in 2025, and a Managing Director there from 2016 to 2023. Before that, he was Chief Investment Officer of Hacienda Capital Partners LLC (2012 to 2016).

4. 04

   The company said Mr. Reichardt will receive annual cash fees of $80,000, payable in quarterly installments of $20,000, and an annual restricted stock unit award with a grant date value of $235,000. He was also granted a one-time new director restricted stock unit award with a grant date value of $250,000, which vests in 5 equal annual installments.

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Original filing

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