secwatch.observer — SEC 8-K summary
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Issuer:     HORIZON BANCORP INC /IN/ (HBNC)
CIK:        0000706129
Form:       8-K
Filed at:   2022-12-20T23:59:59+00:00
Accession:  0000706129-22-000117
Event type: other_material
Sentiment:  neutral
Materiality: 0.50
Item codes: 5.02, 5.03, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/706129/000070612922000117/0000706129-22-000117-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/706129/000070612922000117/hbnc-20221220.htm
  HTML page:      https://secwatch.observer/filing/0000706129-22-000117

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer