Rocket Lab appoints retired U.S. Space Force Lt. Gen. Nina Armagno to Board of Directors

Rocket Lab Corp

Board expanded from 8 to 9 directors; Armagno appointed as Class III director until 2024 annual meeting.
Armagno qualifies as independent; expected to serve on Government Security Committee.
Receives initial RSU grant worth $360,000 vesting over 3 years, plus annual RSU grant of $180,000.
35+ year military career; first Lt Gen appointed to Space Force; served as Director of Staff and of Plans & Policy.
CEO Peter Beck says addition strengthens board as Rocket Lab scales launch and space systems businesses.

item 5.02 item 9.01

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Appointed

Nina M. Armagno

Class III director

RKLB · Rocket Lab Corp

Effective: 2023-10-30
Filed: November 1, 2023, 7:59 PM ET

On October 30, 2023, the Board appointed Lt. Gen. Nina M. Armagno (Ret.) as a Class III director to fill a newly created vacancy on the Board, with an initial term expiring at the Company’s 2024 annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Nina M. Armagno was appointed as Class III director at Rocket Lab Corp.

Action: appointed
Role: Class III director

Exact text from the filing

On October 30, 2023, the Board appointed Lt. Gen. Nina M. Armagno (Ret.) as a Class III director to fill a newly created vacancy on the Board, with an initial term expiring at the Company’s 2024 annual meeting of stockholders.

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Source: SEC EDGAR

accession 0000950170-23-057537

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