secwatch.observer — SEC 8-K summary ====================================== Issuer: LIQUIDITY SERVICES INC (LQDT) CIK: 0001235468 Form: 8-K Filed at: 2023-12-08T23:59:59+00:00 Accession: 0000950170-23-069050 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Director Phillip Clough to resign from Liquidity Services board effective Feb 2, 2024 -------------------------------------------------------------------------------- - Phillip A. Clough resigns as director effective Feb 2, 2024; part of long-term succession planning, not due to any disagreement. - Board size will reduce from 8 to 7 members upon Clough's departure. - Katharin S. Dyer appointed Chair of Governance Committee; Amath Fall appointed Chair of Audit Committee. - Current Audit Committee Chair Mr. Ellis remains on Audit Committee and joins Governance Committee. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1235468/000095017023069050/0000950170-23-069050-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1235468/000095017023069050/lqdt-20231205.htm HTML page: https://secwatch.observer/filing/0000950170-23-069050 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer