TriMas Chairman Samuel Valenti III to retire; Herbert K. Parker appointed as new Chairman

TRIMAS CORP

Samuel Valenti III will retire as Chairman and not stand for reelection at the 2024 Annual Meeting.
Valenti's retirement is not related to any disagreement with the Company.
Herbert K. Parker, a director since 2015, appointed as Chairman effective upon Valenti's retirement.
Board size reduced to eight directors, seven of whom are independent, effective at the Annual Meeting.

item 5.02

Executive movements

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Role change

Herbert K. Parker

Chairman of the Board

TRS · TRIMAS CORP

Filed: March 20, 2024, 7:59 PM ET

the Board has appointed Herbert K. Parker, who has served on the Company's Board since 2015, to serve as Chairman of the Board upon Mr. Valenti's retirement.

Departed

Samuel Valenti III

Chairman of the Board

TRS · TRIMAS CORP

Successor: Herbert K. Parker
Filed: March 20, 2024, 7:59 PM ET

On March 18, 2024, Mr. Samuel Valenti III, Chairman of the Board of Directors (the "Board") of TriMas Corporation (the "Company") notified the Company of his intent to retire as a director of the Company and therefore not stand for reelection at the Company's 2024 Annual Meeting of Shareholders (the "Annual Meeting").

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Herbert K. Parker was appointed as Chairman of the Board at TRIMAS CORP.

Action: appointed
Role: Chairman of the Board

Exact text from the filing

the Board has appointed Herbert K. Parker, who has served on the Company's Board since 2015, to serve as Chairman of the Board upon Mr. Valenti's retirement.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Samuel Valenti III departed as Chairman of the Board at TRIMAS CORP.

Action: to retire
Role: Chairman of the Board

Exact text from the filing

On March 18, 2024, Mr. Samuel Valenti III, Chairman of the Board of Directors (the "Board") of TriMas Corporation (the "Company") notified the Company of his intent to retire as a director of the Company and therefore not stand for reelection at the Company's 2024 Annual Meeting of Shareholders (the "Annual Meeting").

View on SEC.gov

TRIMAS CORP filing history →

Source: SEC EDGAR

accession 0000842633-24-000049

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