AI English summary of an SEC filing — figures as filed
Norwegian Cruise Line Holdings NCLHNorwegian Cruise Line Holdings entered into a Cooperation Agreement with Elliott Investment Management L.P., Elliott Associates, L.P., and Elliott International, L.P. on March 26, 2026, the company said. It agreed to appoint Jonathan Cohen, Alex Cruz, Brian MacDonald and Kevin Lansberry to the Board effective March 31, 2026.
Key points
AI summaryNorwegian Cruise Line Holdings entered into a Cooperation Agreement with Elliott Investment Management L.P., Elliott Associates, L.P., and Elliott International, L.P. on March 26, 2026, the company said. It agreed to appoint Jonathan Cohen, Alex Cruz, Brian MacDonald and Kevin Lansberry to the Board effective March 31, 2026.
Pursuant to the Cooperation Agreement, the company appointed John W. Chidsey as Chairman of the Board and Alex Cruz as Lead Independent Director, effective March 31, 2026. It also agreed to nominate Zillah Byng-Thorne, Alex Cruz and Linda P. Jojo to stand for election as directors at the 2026 Annual Meeting with terms expiring at the 2029 Annual Meeting.
David M. Abrams, Harry C. Curtis, Stella David and Mary E. Landry each resigned from the Board and all Board committees effective March 31, 2026, the company said. None of the departures were due to any disagreement with the company on any matter relating to its operations, policies or practices. The company increased the size of the Board from 8 to 9 members.
The company said each newly appointed director will receive an annual cash retainer of $100,000, an annual committee member cash retainer of $20,000 for each committee served on, and an annual restricted share unit award valued at $200,000 on the date of award. The Cooperation Period extends until the earlier of 30 calendar days prior to the notice deadline for director nominations for the 2027 Annual Meeting and February 11, 2027.
Summary
AI-writtenAnalysis 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.
Cooperation Agreement with Elliott
Norwegian Cruise Line Holdings entered into a Cooperation Agreement with Elliott Investment Management L.P., Elliott Associates, L.P., and Elliott International, L.P. on March 26, 2026, the company said. It agreed to appoint Jonathan Cohen, Alex Cruz, Brian MacDonald and Kevin Lansberry to the Board effective March 31, 2026.
Source · Based on the filing body and exhibits
Board Chairman, Lead Independent Director and 2026 Annual Meeting Nominees
Pursuant to the Cooperation Agreement, the company appointed John W. Chidsey as Chairman of the Board and Alex Cruz as Lead Independent Director, effective March 31, 2026. It also agreed to nominate Zillah Byng-Thorne, Alex Cruz and Linda P. Jojo to stand for election as directors at the 2026 Annual Meeting with terms expiring at the 2029 Annual Meeting.
Source · Based on the filing body and exhibits
Director Resignations; Board Size Increased from 8 to 9 Members
David M. Abrams, Harry C. Curtis, Stella David and Mary E. Landry each resigned from the Board and all Board committees effective March 31, 2026, the company said. None of the departures were due to any disagreement with the company on any matter relating to its operations, policies or practices. The company increased the size of the Board from 8 to 9 members.
Source · Based on the filing body and exhibits
Compensation for Newly Appointed Directors and Elliott Cooperation Period
The company said each newly appointed director will receive an annual cash retainer of $100,000, an annual committee member cash retainer of $20,000 for each committee served on, and an annual restricted share unit award valued at $200,000 on the date of award. The Cooperation Period extends until the earlier of 30 calendar days prior to the notice deadline for director nominations for the 2027 Annual Meeting and February 11, 2027.
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.
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