Allegro expands board to 11, appoints new directors under amended stockholder agreement

ALLEGRO MICROSYSTEMS, INC.

Board size increased from 10 to 11; new stockholders agreement restates designation rights for OEP and Sanken.
Sanken designates Katsumi Kawashima (Class I) and Kojiro Hatano (Class II) as directors; OEP designates Dunn and Schorr.
OEP-Sanken Joint Director Reza Kazerounian added; OEP Independent directors include Aldrich, Lynch, Martin.
Director Noriharu Fujita resigned effective June 20, 2022, not due to any disagreement with management.
Kojiro Hatano, a Sanken designee, received ~$206k in compensation from Allegro in fiscal 2022, partially reimbursed by Sanken.

item 1.01 item 5.02 item 9.01

Executive movements

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

Departed

Noriharu Fujita

Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2022-06-20
Successor: Katsumi Kawashima
Filed: June 21, 2022, 7:59 PM ET

On June 16, 2022, Noriharu Fujita notified the Board of his decision to resign from the Board, effective June 20, 2022.

Appointed

Katsumi Kawashima

Class I Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2022-06-20
Filed: June 21, 2022, 7:59 PM ET

elected Katsumi Kawashima to the Board as Mr. Fujita’s successor as a Class I Director, to serve until the Company’s 2024 annual meeting of shareholders and until his successor is duly elected and qualified.

Appointed

Kojiro Hatano

Class II Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2022-06-20
Filed: June 21, 2022, 7:59 PM ET

elected Kojiro Hatano to the Board as a Class II Director, to serve until the Company’s 2022 annual meeting of shareholders and until his successor is duly elected and qualified.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Noriharu Fujita resigned as Director at ALLEGRO MICROSYSTEMS, INC..

Action: resigned
Role: Director

Exact text from the filing

On June 16, 2022, Noriharu Fujita notified the Board of his decision to resign from the Board, effective June 20, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Katsumi Kawashima was elected as Class I Director at ALLEGRO MICROSYSTEMS, INC..

Action: elected
Role: Class I Director

Exact text from the filing

elected Katsumi Kawashima to the Board as Mr. Fujita’s successor as a Class I Director, to serve until the Company’s 2024 annual meeting of shareholders and until his successor is duly elected and qualified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Kojiro Hatano was elected as Class II Director at ALLEGRO MICROSYSTEMS, INC..

Action: elected
Role: Class II Director

Exact text from the filing

elected Kojiro Hatano to the Board as a Class II Director, to serve until the Company’s 2022 annual meeting of shareholders and until his successor is duly elected and qualified.

View on SEC.gov

ALLEGRO MICROSYSTEMS, INC. filing history →

Source: SEC EDGAR

accession 0000866291-22-000020

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