Novanta director Katherine Owen resigns; Mary Kay Ladone elected to board

NOVANTA INC

Katherine A. Owen resigned from board and Audit Committee on July 11, 2024, effective immediately; no disagreement cited.
Mary Katherine (Mary Kay) Ladone elected to board to fill vacancy, effective July 11, 2024.
Ladone will receive standard non-employee director compensation: $67,500 annual cash retainer and $200,000 in RSUs, prorated for 2024.
Ladone will enter into Novanta's standard indemnification agreement for directors and officers.

item 5.02

Executive movements

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Departed

Katherine A. Owen

Director

NOVT · NOVANTA INC

Effective: 2024-07-11
Successor: Mary Kay Ladone
Filed: July 12, 2024, 7:59 PM ET

On July 11, 2024, Katherine A. Owen resigned as a member of the Board of Directors (the “Board”) of Novanta Inc. (the “Company”) and the Audit Committee of the Board, effective immediately.

Appointed

Mary Kay Ladone

Director

NOVT · NOVANTA INC

Effective: 2024-07-11
Filed: July 12, 2024, 7:59 PM ET

On July 11, 2024, the Board elected Mary Katherine (Mary Kay) Ladone to the Board to fill the vacancy created by Ms. Owen’s resignation, effective July 11, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Katherine A. Owen resigned as Director at NOVANTA INC.

Action: resigned
Role: Director

Exact text from the filing

On July 11, 2024, Katherine A. Owen resigned as a member of the Board of Directors (the “Board”) of Novanta Inc. (the “Company”) and the Audit Committee of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Mary Kay Ladone was elected as Director at NOVANTA INC.

Action: elected
Role: Director

Exact text from the filing

On July 11, 2024, the Board elected Mary Katherine (Mary Kay) Ladone to the Board to fill the vacancy created by Ms. Owen’s resignation, effective July 11, 2024.

View on SEC.gov

NOVANTA INC filing history →

Source: SEC EDGAR

accession 0000950170-24-083196

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