Latham Group director O'Brien resigns from board; Wynnchurch Funds waive rights, cap vote at 9.9%

Latham Group, Inc.

Director Christopher O'Brien resigned effective July 20, 2022; no disagreement with management or board.
Wynnchurch Funds waived all Stockholders Agreement rights including to nominate directors, fill vacancies, and appoint observers.
Wynnchurch Funds entered a voting agreement capping their affiliates' voting power at 9.9% of outstanding shares until they own >50%.
O'Brien was a member of the Compensation Committee; his resignation leaves a vacancy.

item 1.01 item 5.02

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Departed

Christopher O'Brien

Director

SWIM · Latham Group, Inc.

Effective: 2022-07-20
Filed: July 22, 2022, 7:59 PM ET

On July 20, 2022, Christopher O’Brien notified the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) that he will resign effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Christopher O'Brien resigned as Director at Latham Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

On July 20, 2022, Christopher O’Brien notified the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) that he will resign effective immediately.

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Source: SEC EDGAR

accession 0000950142-22-002299

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