Horizon Bancorp board changes: Hopp retires, Williams appointed; bylaws amended, resignation policy adopted.

HORIZON BANCORP INC /IN/

Director Daniel F. Hopp retires effective Dec 31, 2022 after 18 years on board; departure not due to disagreement.
Vanessa P. Williams appointed to board effective Jan 1, 2023; also joins Asset/Liability and Compensation Committees.
Bylaws amended to remove mandatory retirement age for directors and to incorporate SEC universal proxy rules.
Board adopts director resignation policy requiring directors with majority withheld votes to tender resignation.
Williams is SVP and General Counsel of Kelly Services (KELYA, KELYB); to serve until 2023 annual meeting.

item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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Appointed

Vanessa P. Williams

Director

HBNC · HORIZON BANCORP INC /IN/

Effective: 2023-01-01
Filed: December 20, 2022, 6:59 PM ET

the Board appointed Vanessa P. Williams to serve on the Board, effective as of January 1, 2023, to fill the vacancy resulting from Mr. Hopp’s retirement

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Vanessa P. Williams was appointed as Director at HORIZON BANCORP INC /IN/.

Action: appointed
Role: Director

Exact text from the filing

the Board appointed Vanessa P. Williams to serve on the Board, effective as of January 1, 2023, to fill the vacancy resulting from Mr. Hopp’s retirement

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

HORIZON BANCORP INC /IN/: Amended bylaws to eliminate mandatory director retirement age and update procedures for Universal Proxy Rules (effective 2023-01-01).

Change: bylaw amendment
Effective: 2023-01-01

Exact text from the filing

• Eliminate prior Section 5.3 of the Current Bylaws which contained director age requirements, including the mandatory retirement age for directors.

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74 governance changes filed in the last 30 days. Browse all governance changes →

HORIZON BANCORP INC /IN/ filing history →

Source: SEC EDGAR

accession 0000706129-22-000117

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