Three Willdan directors to retire; board reduces size from 10 to 7

Willdan Group, Inc.

Debra G. Coy, Raymond W. Holdsworth, and Douglas J. McEachern will not stand for re-election at the 2022 annual meeting on April 21, 2022.
Board size decreased from ten to seven directors, effective upon expiration of the three directors' terms at the annual meeting.
Cynthia A. Downes appointed Audit Committee Chair; Steven A. Cohen joins Audit Committee; Dennis V. McGinn becomes Compensation Committee Chair.
Departures are not the result of any disagreement with Willdan's operations, policies, or practices.

item 5.02

Executive movements

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Departed

Debra G. Coy

Director

WLDN · Willdan Group, Inc.

Effective: 2022-04-21
Filed: April 25, 2022, 7:59 PM ET

Debra G. Coy, Raymond W. Holdsworth and Douglas J. McEachern each notified the board of directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”), that they do not intend to stand for re-election at Willdan’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) on April 21, 2022, April 21, 2022 and April 19, 2022, respectively.

Departed

Raymond W. Holdsworth

Director

WLDN · Willdan Group, Inc.

Effective: 2022-04-21
Filed: April 25, 2022, 7:59 PM ET

Debra G. Coy, Raymond W. Holdsworth and Douglas J. McEachern each notified the board of directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”), that they do not intend to stand for re-election at Willdan’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) on April 21, 2022, April 21, 2022 and April 19, 2022, respectively.

Departed

Douglas J. McEachern

Director

WLDN · Willdan Group, Inc.

Effective: 2022-04-21
Filed: April 25, 2022, 7:59 PM ET

Debra G. Coy, Raymond W. Holdsworth and Douglas J. McEachern each notified the board of directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”), that they do not intend to stand for re-election at Willdan’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) on April 21, 2022, April 21, 2022 and April 19, 2022, respectively.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Debra G. Coy departed as Director at Willdan Group, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

Debra G. Coy, Raymond W. Holdsworth and Douglas J. McEachern each notified the board of directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”), that they do not intend to stand for re-election at Willdan’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) on April 21, 2022, April 21, 2022 and April 19, 2022, respectively.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Raymond W. Holdsworth departed as Director at Willdan Group, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

Debra G. Coy, Raymond W. Holdsworth and Douglas J. McEachern each notified the board of directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”), that they do not intend to stand for re-election at Willdan’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) on April 21, 2022, April 21, 2022 and April 19, 2022, respectively.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Douglas J. McEachern departed as Director at Willdan Group, Inc..

Action: not stand for re-election
Role: Director

Exact text from the filing

Debra G. Coy, Raymond W. Holdsworth and Douglas J. McEachern each notified the board of directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”), that they do not intend to stand for re-election at Willdan’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) on April 21, 2022, April 21, 2022 and April 19, 2022, respectively.

View on SEC.gov

Willdan Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-049673

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