Xperi expands board to seven with two new independent directors

Xperi Inc.

Board size increased from 5 to 7; Jeremi Gorman and Roderick Randall elected, effective June 10, 2024.
Gorman appointed to Nominating and Governance Committee; Randall to Compensation Committee.
Both directors have expertise in content monetization, digital media, automotive tech, and capital allocation.
Board now has 7 members, 6 independent; appointments follow separation from Adeia.
CEO Kirchner highlights enhanced skills in product development, commercialization, and capital allocation.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Jeremi A. Gorman

Director

XPER · Xperi Inc.

Effective: 2024-06-10
Filed: June 10, 2024, 7:59 PM ET

elected Jeremi A. Gorman and Roderick K. Randall as members of the Board.

Appointed

Roderick K. Randall

Director

XPER · Xperi Inc.

Effective: 2024-06-10
Filed: June 10, 2024, 7:59 PM ET

elected Jeremi A. Gorman and Roderick K. Randall as members of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Jeremi A. Gorman was elected as Director at Xperi Inc..

Action: elected
Role: Director

Exact text from the filing

elected Jeremi A. Gorman and Roderick K. Randall as members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Roderick K. Randall was elected as Director at Xperi Inc..

Action: elected
Role: Director

Exact text from the filing

elected Jeremi A. Gorman and Roderick K. Randall as members of the Board.

View on SEC.gov

Xperi Inc. filing history →

Source: SEC EDGAR

accession 0000950170-24-071292

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.