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MSCI logoMSCI MSCI

MSCI said in a Form 8-K under Item 5.02 filed on December 17, 2024 that its Board of Directors appointed June Yang as an independent director, effective December 17, 2024.

8-K/ADeparture or Appointment of Directors or Certain Officers (amended)Amended filingFiled Period of report Summary published (UTC)

Key points

AI summary
  1. MSCI said in a Form 8-K under Item 5.02 filed on December 17, 2024 that its Board of Directors appointed June Yang as an independent director, effective December 17, 2024.

  2. The company said the Board had not yet assigned Ms. Yang to any Board committee when it appointed her as an independent director.

  3. The company said that on January 28, 2025, the Board appointed Ms. Yang to the Audit and Risk Committee, effective January 28, 2025. It filed this amendment to report the appointment.

  4. MSCI said that under the non-employee director compensation program described in its annual proxy statement filed on March 13, 2024, Ms. Yang is entitled to an annual retainer for her Audit Committee service, payable in cash or stock at her election, of $10,000, prorated from the start of her service on the committee.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

June Yang Appointed Independent Director (Effective December 17, 2024)

MSCI said in a Form 8-K under Item 5.02 filed on December 17, 2024 that its Board of Directors appointed June Yang as an independent director, effective December 17, 2024.

Source · Based on the filing body and exhibits

No Board Committee Assignment at Appointment

The company said the Board had not yet assigned Ms. Yang to any Board committee when it appointed her as an independent director.

Source · Based on the filing body and exhibits

Audit and Risk Committee Assignment (January 28, 2025)

The company said that on January 28, 2025, the Board appointed Ms. Yang to the Audit and Risk Committee, effective January 28, 2025. It filed this amendment to report the appointment.

Source · Based on the filing body and exhibits

Audit Committee Annual Retainer of $10,000

MSCI said that under the non-employee director compensation program described in its annual proxy statement filed on March 13, 2024, Ms. Yang is entitled to an annual retainer for her Audit Committee service, payable in cash or stock at her election, of $10,000, prorated from the start of her service on the committee.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.