ePlus appoints John Lutz to Board of Directors, increasing board to nine

EPLUS INC

John M. Lutz, 64, appointed to ePlus Board effective July 6, 2026; board size increased from 8 to 9.
Lutz will serve on Audit and Compensation Committees; determined independent under Nasdaq rules.
No family relationships or material transactions with ePlus officers or directors.
Lutz brings 30+ years experience including President of IBM Canada and current VP at Vanderbilt University.
Compensation follows standard non-employee director program with pro-rata restricted stock grant.

item 5.02 item 9.01

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Appointed

John M. Lutz

Director

PLUS · EPLUS INC

Effective: 2026-07-06
Filed: July 6, 2026, 4:41 PM ET

appointed John M. Lutz, 64, to the Board, filling the vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John M. Lutz was appointed as Director at EPLUS INC.

Action: appointed
Role: Director

Exact text from the filing

appointed John M. Lutz, 64, to the Board, filling the vacancy.

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EPLUS INC filing history →

Source: SEC EDGAR

accession 0001022408-26-000064

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