secwatch.observer — SEC 8-K summary ====================================== Issuer: NOVANTA INC (NOVT) CIK: 0001076930 Form: 8-K Filed at: 2024-07-12T23:59:59+00:00 Accession: 0000950170-24-083196 Event type: leadership Sentiment: neutral Materiality: 0.25 Item codes: 5.02 LLM model: deepseek-v4-flash:cloud@v2 Novanta director Katherine Owen resigns; Mary Kay Ladone elected to board ------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1076930/000095017024083196/0000950170-24-083196-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1076930/000095017024083196/novt-20240711.htm HTML page: https://secwatch.observer/filing/0000950170-24-083196 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer