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Motorola Solutions logoMotorola Solutions MSI

Motorola Solutions said on November 18, 2025 it increased the size of its Board of Directors from 7 to 8 members and Dr. Mark E. Lashier joined the Board as a director and a member of the Governance and Nominating Committee, effective immediately.

8-KDeparture or Appointment of Directors or Certain OfficersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. Motorola Solutions said on November 18, 2025 it increased the size of its Board of Directors from 7 to 8 members and Dr. Mark E. Lashier joined the Board as a director and a member of the Governance and Nominating Committee, effective immediately.

  2. The company said Dr. Lashier will serve until the Company's 2026 Annual Meeting and the election and qualification of his successor or, if earlier, his death or resignation from the Board. It said he is currently the Chairman and Chief Executive Officer of Phillips 66, an integrated downstream energy provider.

  3. Motorola Solutions said Dr. Lashier will receive the standard compensation received by non-employee directors in the form of a grant of deferred stock units, prorated based on the number of full months served until the next annual meeting of shareholders, with a value of $20,416.67 per month, divided by the closing price of the Company's common stock on the day on which the director's election to the Board is effective.

  4. The company said there are no arrangements or understandings between Dr. Lashier and any other person pursuant to which Dr. Lashier was elected as a director of the Company, nor does Dr. Lashier have any direct or indirect material interest in any related party transaction required to be disclosed under Item 404(a) of Regulation S-K.

Summary

AI-written

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

Board Size Increased and New Director Appointed

Motorola Solutions said on November 18, 2025 it increased the size of its Board of Directors from 7 to 8 members and Dr. Mark E. Lashier joined the Board as a director and a member of the Governance and Nominating Committee, effective immediately.

Source · Based on the filing body and exhibits

Director Lashier's Term and Current Position

The company said Dr. Lashier will serve until the Company's 2026 Annual Meeting and the election and qualification of his successor or, if earlier, his death or resignation from the Board. It said he is currently the Chairman and Chief Executive Officer of Phillips 66, an integrated downstream energy provider.

Source · Based on the filing body and exhibits

Non-Employee Director Standard Compensation

Motorola Solutions said Dr. Lashier will receive the standard compensation received by non-employee directors in the form of a grant of deferred stock units, prorated based on the number of full months served until the next annual meeting of shareholders, with a value of $20,416.67 per month, divided by the closing price of the Company's common stock on the day on which the director's election to the Board is effective.

Source · Based on the filing body and exhibits

No Arrangements or Material Interests Related to Appointment

The company said there are no arrangements or understandings between Dr. Lashier and any other person pursuant to which Dr. Lashier was elected as a director of the Company, nor does Dr. Lashier have any direct or indirect material interest in any related party transaction required to be disclosed under Item 404(a) of Regulation S-K.

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.