Universal Electronics appoints Eric Singer to board under cooperation agreement with Immersion

UNIVERSAL ELECTRONICS INC

Eric Singer, Immersion's CEO, appointed as Class II director effective Dec 21, 2023, filling a vacancy.
Singer will serve on the Compensation Committee and be nominated for election at the 2024 annual meeting.
Immersion may appoint one additional director after the 2025 annual meeting, subject to ownership and stock price conditions.
Investor parties agreed to vote with Board recommendations, standstill, and a 15% ownership cap.
Agreement terminates 30 days before the 2026 annual meeting deadline; early termination possible for 2025.

item 1.01 item 5.02 item 8.01 item 9.01

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Appointed

Eric Singer

Director

UEIC · UNIVERSAL ELECTRONICS INC

Effective: 2023-12-21
Filed: December 26, 2023, 6:59 PM ET

on December 21, 2023, the Board appointed Mr. Singer as a Class II director, effective immediately, to serve a term expiring at the 2024 Annual Meeting or until his successor is duly elected and qualified.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Eric Singer was appointed as Director at UNIVERSAL ELECTRONICS INC.

Action: appointed
Role: Director

Exact text from the filing

on December 21, 2023, the Board appointed Mr. Singer as a Class II director, effective immediately, to serve a term expiring at the 2024 Annual Meeting or until his successor is duly elected and qualified.

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Source: SEC EDGAR

accession 0000101984-23-000063

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