8-K
filed July 1, 2024, 7:59 PM ET
CIK 0000707388
leadership
confidence high
sentiment neutral
materiality 0.50
Star Equity appoints three new independent directors to replace Gildea and Quain
STAR EQUITY HOLDINGS, INC.
- John W. Gildea and Mitchell I. Quain resigned from Board effective June 30, 2024, to pursue other endeavors.
- Board elected Jennifer Palmer, Todd Fruhbeis, and Louis Parks as independent directors effective July 1, 2024.
- New directors bring experience in capital markets (Fruhbeis), asset-based lending (Palmer), and investment management (Parks).
- New directors will stand for election at 2024 Annual Meeting; appointed to Governance, Compensation, and Audit Committees.
- Executive Chairman Jeff Eberwein stated board refresh supports growth and governance initiatives.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Mitchell I. Quain resigned as Director at STAR EQUITY HOLDINGS, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On June 30, 2024, John W. Gildea and Mitchell I. Quain resigned from the Board of Directors (the “Board”) of Star Equity Holdings, Inc. (the “Company”) and all committees of the Board effective as of such date.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Jennifer Palmer was elected as Director at STAR EQUITY HOLDINGS, INC..
- Action
- elected
- Role
- Director
Exact text from the filing
On July 1, 2024, the Board elected Jennifer Palmer, Todd Fruhbeis and Louis Parks to the Board, replacing Mitchell I. Quain and John W. Gildea.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Todd Fruhbeis was elected as Director at STAR EQUITY HOLDINGS, INC..
- Action
- elected
- Role
- Director
Exact text from the filing
On July 1, 2024, the Board elected Jennifer Palmer, Todd Fruhbeis and Louis Parks to the Board, replacing Mitchell I. Quain and John W. Gildea.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
John W. Gildea resigned as Director at STAR EQUITY HOLDINGS, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On June 30, 2024, John W. Gildea and Mitchell I. Quain resigned from the Board of Directors (the “Board”) of Star Equity Holdings, Inc. (the “Company”) and all committees of the Board effective as of such date.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Louis Parks was elected as Director at STAR EQUITY HOLDINGS, INC..
- Action
- elected
- Role
- Director
Exact text from the filing
On July 1, 2024, the Board elected Jennifer Palmer, Todd Fruhbeis and Louis Parks to the Board, replacing Mitchell I. Quain and John W. Gildea.
View on SEC.gov
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