Simulations Plus sets FY2023 director pay at $165K; appoints lead independent director

Simulations Plus, Inc.

Non-executive directors receive $165K annually ($120K stock grants, $45K cash stipend).
Additional cash stipend of $7,500 per committee member; chairs get $35K (Board) to $10K (Nominating).
Daniel Weiner appointed lead independent director; committee rosters revised.
Audit, Compensation, and Nominating & Governance committees each have four members.
Changes effective September 1, 2022; approved by Board on October 20, 2022.

item 5.02

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Appointed

Daniel Weiner

lead independent director

SLP · Simulations Plus, Inc.

Effective: 2022-10-20
Filed: October 26, 2022, 7:59 PM ET

Additionally, upon recommendation of the Nominating & Corporate Governance Committee, the Board appointed Daniel Weiner as the lead independent director of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel Weiner was appointed as lead independent director at Simulations Plus, Inc..

Action: appointed
Role: lead independent director

Exact text from the filing

Additionally, upon recommendation of the Nominating & Corporate Governance Committee, the Board appointed Daniel Weiner as the lead independent director of the Board.

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Simulations Plus, Inc. filing history →

Source: SEC EDGAR

accession 0001023459-22-000072

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