Triumph Group amends cooperation deal with Vision One; adds Mather to board slate

TRIUMPH GROUP INC

Courtney R. Mather added to 9-person board slate for 2024 annual meeting, plus eight company-selected nominees.
Vision One observer Julio C. Acero extended to 2025 annual meeting as Board observer.
Vision One retains standstill, voting, and confidentiality obligations until 2025 nomination deadline.
Company to hold 2024 annual meeting within 30 days before or after July 20, 2024.
Amendment dated May 1, 2024; prior cooperation agreement from May 30, 2023.

Key facts

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Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

TRIUMPH GROUP INC amended Cooperation Agreement Amendment with Vision One Management Partners, LP valued at Pursuant to the terms of the Amendment, the slate of director nominees recommended by the Board for (effective 2024-05-01).

Action: amendment
Counterparty: Vision One Management Partners, LP
Value: Pursuant to the terms of the Amendment, the slate of director nominees recommended by the Board for
Effective: 2024-05-01

Exact text from the filing

(the “ Company ”) entered into a cooperation agreement (the “ Agreement ”) with Vision One Management Partners, LP (“ Vision One ”). On May 1, 2024, the Company and Vision One entered into an amendment to the Agreement (the “ Amendment ”).

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Source: SEC EDGAR

accession 0000950170-24-051334

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