Power Integrations appoints former Ford electrification exec Nancy Gioia to board

POWER INTEGRATIONS INC

Nancy Gioia appointed to board effective Jan 1, 2023; brings 33+ years at Ford including director of global electrification.
Initial RSU grant valued at ~$60,000, vesting at the 2023 annual meeting (May 19, 2023).
Annual equity compensation starting July 1, 2023: RSUs valued at $120,000 under Directors Equity Compensation Program.
Quarterly cash retainer of $11,250 for board service; standard indemnity agreement to be executed.
Gioia also serves on boards of Lucid Group (LCID) and Brady Corporation (BRC).

item 5.02

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Appointed

Nancy Gioia

director

POWI · POWER INTEGRATIONS INC

Effective: 2023-01-01
Filed: December 22, 2022, 6:59 PM ET

appointed Nancy Gioia to serve as a director beginning on January 1, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nancy Gioia was appointed as director at POWER INTEGRATIONS INC.

Action: appointed
Role: director

Exact text from the filing

appointed Nancy Gioia to serve as a director beginning on January 1, 2023.

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POWER INTEGRATIONS INC filing history →

Source: SEC EDGAR

accession 0000833640-22-000139

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