LKQ appoints two new directors under cooperation agreement with Ancora and Engine Capital

LKQ CORP

Appointed Sue Gove (Excelsior Advisors) and Michael Powell (former Progressive) to Board, effective Feb 5, 2025.
Board expanded from 11 to 13 directors; formed Finance Committee (Clarke chair) for capital allocation advice.
Cooperation agreement with Ancora and Engine Capital includes standstill and voting commitments until before 2026 annual meeting.
Activists cite confidence in LKQ's ability to execute with new directors.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Sue Gove

Director

LKQ · LKQ CORP

Effective: 2025-02-05
Filed: February 6, 2025, 6:59 PM ET

On February 5, 2025, Ms. Gove and Mr. Powell were appointed to the Board, each with a term expiring at the 2025 annual meeting of shareholders.

Appointed

Michael Powell

Director

LKQ · LKQ CORP

Effective: 2025-02-05
Filed: February 6, 2025, 6:59 PM ET

On February 5, 2025, Ms. Gove and Mr. Powell were appointed to the Board, each with a term expiring at the 2025 annual meeting of shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sue Gove was appointed as Director at LKQ CORP.

Action: appointed
Role: Director

Exact text from the filing

On February 5, 2025, Ms. Gove and Mr. Powell were appointed to the Board, each with a term expiring at the 2025 annual meeting of shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Powell was appointed as Director at LKQ CORP.

Action: appointed
Role: Director

Exact text from the filing

On February 5, 2025, Ms. Gove and Mr. Powell were appointed to the Board, each with a term expiring at the 2025 annual meeting of shareholders.

View on SEC.gov

LKQ CORP filing history →

Source: SEC EDGAR

accession 0001065696-25-000004

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