--- schema_version: "secwatch.filing_event.v1" accession: "0000950170-24-024818" form_type: "8-K" ticker: "ALGM" cik: "0000866291" company_name: "ALLEGRO MICROSYSTEMS, INC." filed_at: "2024-03-04T23:59:59+00:00" generated_at: "2026-06-05T05:10:40.498339+00:00" event_type: "leadership" sentiment: "neutral" materiality_score: 0.4 calibrated_materiality_score: 0.4 confidence: "high" source: SEC EDGAR --- # Allegro board reshuffles as six directors resign and are re-appointed after OEP stake falls below 5% ## Summary - Six directors (Aldrich, Dunn, Lynch, Martin, Puma, Schorr) resigned March 4 as OEP's ownership fell below 5% of ALGM shares. - All six were immediately re-appointed to the same classes (I, II, III) and board committees with minor role changes. - Joseph Martin added to Nominating and Governance Committee; Mary Puma appointed Chair of R&D and Strategy Committee. - Board determined Aldrich, Lynch, and Martin are independent and audit committee financial experts. - Unvested RSUs held by re-appointed directors were not forfeited and continue to vest at next annual meeting. ## SEC filing metadata - accession: 0000950170-24-024818 - form_type: 8-K - ticker: ALGM - cik: 0000866291 - company_name: ALLEGRO MICROSYSTEMS, INC. - filed_at: 2024-03-04T23:59:59+00:00 - event_type: leadership - sentiment: neutral - materiality_score: 0.4 - calibrated_materiality_score: 0.4 - confidence: high - sec_items: 5.02, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/algm-20240229.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0000950170-24-024818 - JSON: https://secwatch.observer/filing/0000950170-24-024818.json - Plain text: https://secwatch.observer/filing/0000950170-24-024818.txt ## Key facts - Executive change Andrew Dunn was appointed as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: appointed - Role: Director source text: the Board re-appointed: (i) Joseph Martin and Mary Puma as Class I directors; (ii) David Aldrich and Paul Carl (Chip) Schorr IV as Class II directors; and (iii) Andrew Dunn and Susan Lynch as Class III directors. evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Mary Puma resigned as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: resigned - Role: Director source text: David Aldrich, Andrew Dunn, Susan Lynch, Joseph Martin, Mary Puma and Paul Carl (Chip) Schorr IV tendered their resignations from the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Andrew Dunn resigned as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: resigned - Role: Director source text: David Aldrich, Andrew Dunn, Susan Lynch, Joseph Martin, Mary Puma and Paul Carl (Chip) Schorr IV tendered their resignations from the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Paul Carl (Chip) Schorr IV resigned as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: resigned - Role: Director source text: David Aldrich, Andrew Dunn, Susan Lynch, Joseph Martin, Mary Puma and Paul Carl (Chip) Schorr IV tendered their resignations from the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Susan Lynch resigned as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: resigned - Role: Director source text: David Aldrich, Andrew Dunn, Susan Lynch, Joseph Martin, Mary Puma and Paul Carl (Chip) Schorr IV tendered their resignations from the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Joseph Martin resigned as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: resigned - Role: Director source text: David Aldrich, Andrew Dunn, Susan Lynch, Joseph Martin, Mary Puma and Paul Carl (Chip) Schorr IV tendered their resignations from the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change David Aldrich resigned as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: resigned - Role: Director source text: David Aldrich, Andrew Dunn, Susan Lynch, Joseph Martin, Mary Puma and Paul Carl (Chip) Schorr IV tendered their resignations from the Board of Directors evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Paul Carl (Chip) Schorr IV was appointed as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: appointed - Role: Director source text: the Board re-appointed: (i) Joseph Martin and Mary Puma as Class I directors; (ii) David Aldrich and Paul Carl (Chip) Schorr IV as Class II directors; and (iii) Andrew Dunn and Susan Lynch as Class III directors. evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Joseph Martin was appointed as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: appointed - Role: Director source text: the Board re-appointed: (i) Joseph Martin and Mary Puma as Class I directors; (ii) David Aldrich and Paul Carl (Chip) Schorr IV as Class II directors; and (iii) Andrew Dunn and Susan Lynch as Class III directors. evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change David Aldrich was appointed as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: appointed - Role: Director source text: the Board re-appointed: (i) Joseph Martin and Mary Puma as Class I directors; (ii) David Aldrich and Paul Carl (Chip) Schorr IV as Class II directors; and (iii) Andrew Dunn and Susan Lynch as Class III directors. evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Susan Lynch was appointed as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: appointed - Role: Director source text: the Board re-appointed: (i) Joseph Martin and Mary Puma as Class I directors; (ii) David Aldrich and Paul Carl (Chip) Schorr IV as Class II directors; and (iii) Andrew Dunn and Susan Lynch as Class III directors. evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm - Executive change Mary Puma was appointed as Director at ALLEGRO MICROSYSTEMS, INC.. - Action: appointed - Role: Director source text: the Board re-appointed: (i) Joseph Martin and Mary Puma as Class I directors; (ii) David Aldrich and Paul Carl (Chip) Schorr IV as Class II directors; and (iii) Andrew Dunn and Susan Lynch as Class III directors. evidence_url: https://www.sec.gov/Archives/edgar/data/866291/000095017024024818/0000950170-24-024818-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.