Willdan expands board to 10, appoints Wanda Reder as independent director

Willdan Group, Inc.

Board increased from nine to ten directors, effective December 6, 2021.
Wanda Reder appointed to fill vacancy; serves on Nominating/Corporate Governance and Compensation Committees.
Reder is President/CEO of Grid-X Partners and former Chief Strategy Officer at S&C Electric Company.
Received restricted stock award with grant date value of approximately $52,500, vesting over two years.
Annual director retainer of $36,000 in cash plus committee fees; standard indemnification agreement.

item 5.02 item 7.01 item 9.01

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Appointed

Wanda Reder

Director

WLDN · Willdan Group, Inc.

Effective: 2021-12-06
Filed: December 6, 2021, 6:59 PM ET

On December 3, 2021, the Board, pursuant to Section 4.10 of Willdan’s Amended and Restated Bylaws, appointed Wanda Reder to the Board, effective December 6, 2021, to fill the vacancy on the Board

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Wanda Reder was appointed as Director at Willdan Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 3, 2021, the Board, pursuant to Section 4.10 of Willdan’s Amended and Restated Bylaws, appointed Wanda Reder to the Board, effective December 6, 2021, to fill the vacancy on the Board

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Willdan Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-21-146791

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