Allegro MicroSystems board member Reza Kazerounian retires; Mary Puma appointed

ALLEGRO MICROSYSTEMS, INC.

Reza Kazerounian retired from board and R&D committee effective Oct 15, 2023; no disagreement with company.
Mary Puma elected to board as Class I director effective Oct 18, 2023, replacing Kazerounian.
Puma is executive chair of Axcelis Technologies, with 40+ years tech experience including 25 in semiconductors.
Puma appointed to R&D & Strategy and Compensation committees; designated by OEP and Sanken per stockholders agreement.
Puma will receive standard independent director fees prorated from election date.

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.

Departed

Reza Kazerounian

Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2023-10-15
Successor: Mary G. Puma
Filed: October 19, 2023, 7:59 PM ET

On October 15, 2023, Reza Kazerounian notified the Board of Directors (the “Board”) of Allegro MicroSystems, Inc. (the “Company”) of his decision to retire from the Board and as Chairperson and member of the Board’s Research & Development and Strategy Committee, effective October 15, 2023.

Appointed

Mary G. Puma

Class I Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2023-10-18
Filed: October 19, 2023, 7:59 PM ET

elected Mary G. Puma to the Board as Dr. Kazerounian’s successor as a Class I Director

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Reza Kazerounian retired as Director at ALLEGRO MICROSYSTEMS, INC..

Action: retired
Role: Director

Exact text from the filing

On October 15, 2023, Reza Kazerounian notified the Board of Directors (the “Board”) of Allegro MicroSystems, Inc. (the “Company”) of his decision to retire from the Board and as Chairperson and member of the Board’s Research & Development and Strategy Committee, effective October 15, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Mary G. Puma was elected as Class I Director at ALLEGRO MICROSYSTEMS, INC..

Action: elected
Role: Class I Director

Exact text from the filing

elected Mary G. Puma to the Board as Dr. Kazerounian’s successor as a Class I Director

View on SEC.gov

ALLEGRO MICROSYSTEMS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-23-054030

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