secwatch.observer — SEC 8-K summary ====================================== Issuer: TRIUMPH GROUP INC (—) CIK: 0001021162 Form: 8-K Filed at: 2023-07-21T23:59:59+00:00 Accession: 0000950170-23-033847 Event type: other_material Sentiment: neutral Materiality: 0.40 Item codes: 5.03, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Triumph Group shareholders approve doubling authorized shares to 200M and officer exculpation -------------------------------------------------------------------------------- - Authorized common stock increased from 100M to 200M shares, effective July 21, 2023. - Stockholders approved charter amendment to limit officer liability under Delaware law. - Nine directors elected including Patrick Allen, Daniel Crowley, and Neal Keating. - Advisory say-on-pay passed with 48.5M for vs 2.9M against; annual frequency adopted. - Shareholder proposal to split chairman/CEO roles defeated (15.6M for, 36M against). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1021162/000095017023033847/0000950170-23-033847-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1021162/000095017023033847/tgi-20230720.htm HTML page: https://secwatch.observer/filing/0000950170-23-033847 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer