8-K
filed February 16, 2024, 6:59 PM ET
CIK 0000742112
leadership
confidence high
sentiment neutral
materiality 0.70
Invacare appoints three new directors via stockholder written consent; removes three incumbents
INVACARE HOLDINGS Corp
- Samuel Brill, Jame Donath, and J. Carney Hawks appointed to board effective Feb 13, 2024.
- Steven Rosen, Randel Owen, and Peter Kuipers removed from board same day.
- Brill appointed Chairman of the Board; Donath appointed Vice Chairman.
- Bylaws amended to allow special meetings called by Chairman, CEO, CFO, 2+ directors, or General Counsel.
- Notice for special board meetings reduced to same-day 8pm ET; director compensation changed to 'reasonable'.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jame Donath was appointed as Director at INVACARE HOLDINGS Corp.
- Action
- appointed
- Role
- Director
Exact text from the filing
appoint Samuel Brill, Jame Donath and J. Carney Hawks as directors of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Samuel Brill was appointed as Director at INVACARE HOLDINGS Corp.
- Action
- appointed
- Role
- Director
Exact text from the filing
appoint Samuel Brill, Jame Donath and J. Carney Hawks as directors of the Company
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Steven Rosen was removed as Director at INVACARE HOLDINGS Corp.
- Action
- removed
- Role
- Director
Exact text from the filing
Steven Rosen, Randel Owen and Peter Kuipers were removed and will no longer be serving on the Board of Directors of the Company (the " Board ") as of February 13, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jame Donath was appointed as Vice Chairman of the Board at INVACARE HOLDINGS Corp.
- Action
- appointed
- Role
- Vice Chairman of the Board
Exact text from the filing
Mr. Donath was appointed Vice Chairman of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Peter Kuipers was removed as Director at INVACARE HOLDINGS Corp.
- Action
- removed
- Role
- Director
Exact text from the filing
Steven Rosen, Randel Owen and Peter Kuipers were removed and will no longer be serving on the Board of Directors of the Company (the " Board ") as of February 13, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Samuel Brill was appointed as Chairman of the Board at INVACARE HOLDINGS Corp.
- Action
- appointed
- Role
- Chairman of the Board
Exact text from the filing
Mr. Brill was appointed Chairman of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Randel Owen was removed as Director at INVACARE HOLDINGS Corp.
- Action
- removed
- Role
- Director
Exact text from the filing
Steven Rosen, Randel Owen and Peter Kuipers were removed and will no longer be serving on the Board of Directors of the Company (the " Board ") as of February 13, 2024.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
J. Carney Hawks was appointed as Director at INVACARE HOLDINGS Corp.
- Action
- appointed
- Role
- Director
Exact text from the filing
appoint Samuel Brill, Jame Donath and J. Carney Hawks as directors of the Company
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
INVACARE HOLDINGS Corp: Amended Bylaws to modify provisions for calling special board meetings, notice timing, and director compensation as of February 13, 2024 (effective 2024-02-13).
- Change
- bylaw amendment
- Effective
- 2024-02-13
Exact text from the filing
Pursuant to the Written Consent, certain amendments to the Company’s Amended and Restated Bylaws (the “Bylaws”) were approved as of February 13, 2024 to provide the Issuer with greater flexibility relating to the calling of special meetings of directors and the compensation of directors.
View on SEC.gov
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