Director Kim Le resigns; board size cut to 7; bylaws tightened for stockholder nominations

GSI TECHNOLOGY INC

Kim Le resigned from the board and Audit Committee for personal reasons; no disagreement cited.
Board size reduced from 8 to 7 via bylaw amendment.
Jack Bradley elected Audit Committee Chair; Elizabeth Cholawsky joins Audit Committee; Barbara Nelson becomes Nominating and Governance Chair.
Bylaws amended to require compliance with Rule 14a-19 universal proxy rules and enhanced disclosure for director nominations.
Amendments also include gender-neutral terms and other procedural clarifications.

item 3.03 item 5.03 item 5.02 item 9.01

Executive movements

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Departed

Kim Le

Director and Audit Committee Chair

GSIT · GSI TECHNOLOGY INC

Effective: 2022-12-15
Filed: December 16, 2022, 6:59 PM ET

On December 15, 2022, Kim Le, a member of the Board of Directors of GSI Technology, Inc. (the “Corporation”) and the Chair of the Audit Committee thereof, resigned from the Board of Directors and the Audit Committee for personal reasons.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kim Le resigned as Director and Audit Committee Chair at GSI TECHNOLOGY INC.

Action: resigned
Role: Director and Audit Committee Chair

Exact text from the filing

On December 15, 2022, Kim Le, a member of the Board of Directors of GSI Technology, Inc. (the “Corporation”) and the Chair of the Audit Committee thereof, resigned from the Board of Directors and the Audit Committee for personal reasons.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

GSI TECHNOLOGY INC: Amended bylaws to decrease board size from 8 to 7, adopt gender-neutral terms, and enhance procedural mechanics and disclosure requirements for stockholder director nominations, including Rule 14a-19 compliance (effective 2022-12-15).

Change: bylaw amendment
Effective: 2022-12-15

Exact text from the filing

On December 15, 2022, the Board of Directors of the Corporation adopted amendments (the “Amendments”) to the amended and restated bylaws of the Corporation (the “Restated Bylaws”).

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83 governance changes filed in the last 30 days. Browse all governance changes →

GSI TECHNOLOGY INC filing history →

Source: SEC EDGAR

accession 0001104659-22-127870

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