NCR Voyix appoints Irv Henderson to board; Kiser not standing for re-election

NCR Voyix Corp

Irv Henderson appointed to NCR Voyix Board effective March 14, 2024, replacing Georgette Kiser who will not stand for re-election.
Henderson co-founded talech (POS systems for restaurants/retailers), was CEO until its 2019 acquisition by U.S. Bank.
He served as EVP and Chief Digital Officer at U.S. Bank from Sept 2019 to Dec 2023.
Standard non-employee director compensation: annual cash retainer of $80,000 and pro-rated sign-on equity grant of $160,000.

item 5.02 item 9.01

Executive movements

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Departed

Georgette Kiser

Director

VYX · NCR Voyix Corp

Successor: Irv Henderson
Filed: March 15, 2024, 7:59 PM ET

As previously disclosed, on December 8, 2023, Georgette Kiser notified the Company that she will not stand for re-election to the Board at the Company’s 2024 Annual Meeting.

Appointed

Irv Henderson

Director

VYX · NCR Voyix Corp

Effective: 2024-03-14
Filed: March 15, 2024, 7:59 PM ET

On March 14, 2024, the Board of Directors (the “Board”) of NCR Voyix Corporation (the “Company”) appointed Irv Henderson to the Board, effective immediately, to serve until the Company’s 2024 annual meeting of stockholders and until his successor is duly elected and qualified (the “2024 Annual Meeting”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Georgette Kiser departed as Director at NCR Voyix Corp.

Action: will not stand for re-election
Role: Director

Exact text from the filing

As previously disclosed, on December 8, 2023, Georgette Kiser notified the Company that she will not stand for re-election to the Board at the Company’s 2024 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Irv Henderson was appointed as Director at NCR Voyix Corp.

Action: appointed
Role: Director

Exact text from the filing

On March 14, 2024, the Board of Directors (the “Board”) of NCR Voyix Corporation (the “Company”) appointed Irv Henderson to the Board, effective immediately, to serve until the Company’s 2024 annual meeting of stockholders and until his successor is duly elected and qualified (the “2024 Annual Meeting”).

View on SEC.gov

NCR Voyix Corp filing history →

Source: SEC EDGAR

accession 0000070866-24-000018

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