{"schema_version":"secwatch.filing_event.v1","accession":"0000950170-24-083196","form_type":"8-K","ticker":"NOVT","cik":"0001076930","company_name":"NOVANTA INC","filed_at":"2024-07-12T23:59:59+00:00","discovered_at":"2026-05-14T18:03:12.104958+00:00","generated_at":"2026-05-31T20:56:21.895756+00:00","sec_items":["5.02"],"event_type":"leadership","sentiment":"neutral","materiality_score":0.25,"calibrated_materiality_score":0.25,"confidence":"high","headline":"Novanta director Katherine Owen resigns; Mary Kay Ladone elected to board","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0000950170-24-083196","json":"https://secwatch.observer/filing/0000950170-24-083196.json","markdown":"https://secwatch.observer/filing/0000950170-24-083196.md","text":"https://secwatch.observer/filing/0000950170-24-083196.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1076930/000095017024083196/0000950170-24-083196-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1076930/000095017024083196/novt-20240711.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-05-31T20:56:21.895756+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"2cfc9f288a","claim":"Katherine A. Owen resigned as Director at NOVANTA INC.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1076930/000095017024083196/0000950170-24-083196-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"resigned"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"},{"claim_id":"c427b47a98","claim":"Mary Kay Ladone was elected as Director at NOVANTA INC.","evidence_excerpt":"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.","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/1076930/000095017024083196/0000950170-24-083196-index.htm","confidence":1.0,"family_label":"Executive change","details":[{"label":"Action","value":"elected"},{"label":"Role","value":"Director"}],"fact_type":"executive_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}