Scott Cragg resigns from Inotiv board; David Landman appointed as director and Compensation Committee chair

Inotiv, Inc.

Scott Cragg resigns from board effective Jan 23, 2023; resignation not due to any disagreement.
David Landman appointed as Class III director effective Jan 24, 2023, designated by Jermyn Street Associates LLC.
Landman also appointed as Chair of the Compensation Committee.
Director compensation: annual cash retainer $55,000; additional $15,000 for Compensation Committee Chair; equity award valued at $110,000.

item 5.02

Executive movements

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Appointed

David Landman

Class III Director and Chair of Compensation Committee

NOTV · Inotiv, Inc.

Effective: 2023-01-24
Filed: January 23, 2023, 6:59 PM ET

the Board has appointed Mr. Landman to the Board, effective as of 12:00 a.m. ET on January 24, 2023, to serve as a Class III director of the Company for a term ending at the Annual Meeting of Shareholders in 2024. Mr. Landman was also appointed to serve as a member and the Chair of the Compensation Committee of the Board.

Departed

Scott Cragg

Class III Director

NOTV · Inotiv, Inc.

Effective: 2023-01-23
Successor: David Landman
Filed: January 23, 2023, 6:59 PM ET

On January 17, 2023, Scott Cragg, a member of the Board of Directors (the “Board”) of Inotiv, Inc. (the “Company”), notified the Company of his decision to resign from the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David Landman was appointed as Class III Director and Chair of Compensation Committee at Inotiv, Inc..

Action: appointed
Role: Class III Director and Chair of Compensation Committee

Exact text from the filing

the Board has appointed Mr. Landman to the Board, effective as of 12:00 a.m. ET on January 24, 2023, to serve as a Class III director of the Company for a term ending at the Annual Meeting of Shareholders in 2024. Mr. Landman was also appointed to serve as a member and the Chair of the Compensation Committee of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Cragg resigned as Class III Director at Inotiv, Inc..

Action: resigned
Role: Class III Director

Exact text from the filing

On January 17, 2023, Scott Cragg, a member of the Board of Directors (the “Board”) of Inotiv, Inc. (the “Company”), notified the Company of his decision to resign from the Board.

View on SEC.gov

Inotiv, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-005832

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