Director Dunn resigns as OEP stake falls below 5%; Raubacher elected to Board

ALLEGRO MICROSYSTEMS, INC.

Andrew Dunn resigned from Board effective April 1, 2024, due to OEP ownership dropping below 5% of ALGM common stock.
Jennie Raubacher elected as Class III director effective April 3, 2024; she will serve on Audit Committee.
Raubacher brings 25+ years semiconductor investment banking experience, formerly MD at Wells Fargo leading global semiconductor practice.
Raubacher qualifies as independent and audit committee financial expert; will receive standard director fees.
No disagreement cited in Dunn's resignation.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Jennie M. Raubacher

Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2024-04-03
Filed: April 3, 2024, 7:59 PM ET

elected Jennie M. Raubacher to the Board as a Class III Director, to serve until the Company’s 2026 annual meeting of shareholders and until her successor is duly elected and qualified

Departed

Andrew G. Dunn

Director

ALGM · ALLEGRO MICROSYSTEMS, INC.

Effective: 2024-04-01
Successor: Jennie M. Raubacher
Filed: April 3, 2024, 7:59 PM ET

On April 1, 2024, Andrew G. Dunn notified the Board of Directors (the “Board”) of Allegro MicroSystems, Inc. (the “Company”) of his decision to resign from the Board and as a member of the Board’s Research & Development and Strategy Committee, effective April 1, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Jennie M. Raubacher was elected as Director at ALLEGRO MICROSYSTEMS, INC..

Action: elected
Role: Director

Exact text from the filing

elected Jennie M. Raubacher to the Board as a Class III Director, to serve until the Company’s 2026 annual meeting of shareholders and until her successor is duly elected and qualified

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Andrew G. Dunn resigned as Director at ALLEGRO MICROSYSTEMS, INC..

Action: resigned
Role: Director

Exact text from the filing

On April 1, 2024, Andrew G. Dunn notified the Board of Directors (the “Board”) of Allegro MicroSystems, Inc. (the “Company”) of his decision to resign from the Board and as a member of the Board’s Research & Development and Strategy Committee, effective April 1, 2024.

View on SEC.gov

ALLEGRO MICROSYSTEMS, INC. filing history →

Source: SEC EDGAR

accession 0000950170-24-041158

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