Pixelworks appoints Dr. John Liu to Board of Directors, effective Sept 9, 2022

PIXELWORKS, INC

Board expanded from 6 to 7 members; Dr. Liu appointed as independent director.
Dr. Liu held senior roles at Google (Greater China president), SK Telecom (China CEO), and ARM board.
Received option to purchase 52,745 shares (Black-Scholes value ~$74k) under standard director grant.
Subject to standard non-employee director cash compensation and $115k minimum equity requirement within 5 years.
No current or proposed transactions requiring disclosure between company and Mr. Liu.

item 5.02 item 9.01

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Appointed

John Y. Liu

director

PXLW · PIXELWORKS, INC

Effective: 2022-09-09
Filed: September 13, 2022, 7:59 PM ET

On September 9, 2022, the board of directors (the “Board”) of Pixelworks (the “Company”) approved an increase in the size of the Board from six to seven members and appointed John Y. Liu as a director to serve until the next annual meeting of shareholders or until he resigns or is removed, and until his successor is duly elected and qualified.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John Y. Liu was appointed as director at PIXELWORKS, INC.

Action: appointed
Role: director

Exact text from the filing

On September 9, 2022, the board of directors (the “Board”) of Pixelworks (the “Company”) approved an increase in the size of the Board from six to seven members and appointed John Y. Liu as a director to serve until the next annual meeting of shareholders or until he resigns or is removed, and until his successor is duly elected and qualified.

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PIXELWORKS, INC filing history →

Source: SEC EDGAR

accession 0001040161-22-000042

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