On March 3, 2025, the Board of Directors (the “Board”) of Lincoln National Corporation (the “Corporation” or “LNC”) approved an increase to the size of the Board effective the same date (as further discussed below under Item 5.03) and elected James Morris to serve as a new director on the Board effective March 3, 2025, for a term to end at the Corporation’s 2025 Annual Meeting of Shareholders.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 1.0
James Morris was elected as Director at LINCOLN NATIONAL CORP.
Action
elected
Role
Director
Exact text from the filing
On March 3, 2025, the Board of Directors (the “Board”) of Lincoln National Corporation (the “Corporation” or “LNC”) approved an increase to the size of the Board effective the same date (as further discussed below under Item 5.03) and elected James Morris to serve as a new director on the Board effective March 3, 2025, for a term to end at the Corporation’s 2025 Annual Meeting of Shareholders.
LINCOLN NATIONAL CORP: Increased number of authorized Board members from ten to eleven by amending Article II, Section 1 of the Bylaws (effective 2025-03-03).
Change
bylaw amendment
Effective
2025-03-03
Exact text from the filing
The Board approved an amendment to the Amended and Restated Bylaws of the Company (the “Bylaws”), effective March 3, 2025, to modify the language in Article II, Section 1 of the Bylaws to increase the number of authorized Board members from ten to eleven.
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