Benchmark appoints Douglas Britt to board; Douglas Duncan retires after 16 years

BENCHMARK ELECTRONICS INC

Douglas Duncan resigned as board member effective Jan 9, 2023, per retirement provisions at age 72.
Douglas Britt appointed as independent director, effective Jan 9, 2023.
Britt is President & CEO of Boyd Corp; previously President of Flex's Integrated Solutions division.
Britt will receive standard non-employee director compensation: $70k annual retainer, $150k RSU, prorated from start date.
Duncan's resignation not due to disagreement with management or board.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Douglas Britt

independent director

BHE · BENCHMARK ELECTRONICS INC

Effective: 2023-01-09
Filed: January 9, 2023, 6:59 PM ET

Benchmark Electronics, Inc. (NYSE: BHE) announced the appointment of Douglas Britt as an independent director to the Board of Directors of the Company effective immediately.

Departed

Douglas Duncan

board member

BHE · BENCHMARK ELECTRONICS INC

Effective: 2023-01-09
Filed: January 9, 2023, 6:59 PM ET

the Company also announced the resignation of Douglas Duncan, who has served as a board member since 2006, effective January 9, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas Britt was appointed as independent director at BENCHMARK ELECTRONICS INC.

Action: appointed
Role: independent director

Exact text from the filing

Benchmark Electronics, Inc. (NYSE: BHE) announced the appointment of Douglas Britt as an independent director to the Board of Directors of the Company effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas Duncan resigned as board member at BENCHMARK ELECTRONICS INC.

Action: resigned
Role: board member

Exact text from the filing

the Company also announced the resignation of Douglas Duncan, who has served as a board member since 2006, effective January 9, 2023.

View on SEC.gov

BENCHMARK ELECTRONICS INC filing history →

Source: SEC EDGAR

accession 0000950170-23-000523

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