Allegro MicroSystems names Susan Lynch to Board replacing Christine King

ALLEGRO MICROSYSTEMS, INC.

Christine King resigned from Board and Audit/Comp Committees effective immediately; no disagreement with company.
Susan Lynch elected as Class III Director and appointed to Audit Committee, effective November 9, 2021.
Lynch is SVP & CFO at Vectrus; brings 25+ years financial experience in tech, aerospace, and industrial.
Board determined Lynch is independent and qualifies as audit committee financial expert.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Susan Lynch

Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2021-11-09
Filed: November 10, 2021, 6:59 PM ET

On November 9, 2021, at the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board elected Susan Lynch to the Board as a Class III Director, effective immediately, to serve until the Company’s 2023 annual meeting of stockholders and until her successor is duly elected and qualified.

Departed

Christine King

Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2021-11-09
Successor: Susan Lynch
Filed: November 10, 2021, 6:59 PM ET

On November 8, 2021, Christine King notified the Board of Directors (the “Board”) of Allegro MicroSystems, Inc. (the “Company”) of her decision to resign from the Board and the Audit and Compensation Committees of the Board, effective upon the election of her successor.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Lynch was elected as Director at ALLEGRO MICROSYSTEMS, INC..

Action: elected
Role: Director

Exact text from the filing

On November 9, 2021, at the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board elected Susan Lynch to the Board as a Class III Director, effective immediately, to serve until the Company’s 2023 annual meeting of stockholders and until her successor is duly elected and qualified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Christine King resigned as Director at ALLEGRO MICROSYSTEMS, INC..

Action: resigned
Role: Director

Exact text from the filing

On November 8, 2021, Christine King notified the Board of Directors (the “Board”) of Allegro MicroSystems, Inc. (the “Company”) of her decision to resign from the Board and the Audit and Compensation Committees of the Board, effective upon the election of her successor.

View on SEC.gov

ALLEGRO MICROSYSTEMS, INC. filing history →

Source: SEC EDGAR

accession 0000866291-21-000059

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.