Limoneira director John Merriman retires Jan 31; board reduces to seven, he stays as consultant

Limoneira CO

John W.H. Merriman announced retirement from Limoneira Board effective January 31, 2023; not due to any disagreement.
Board voted to reduce size from eight to seven directors, effective same date.
Merriman will serve as business consultant under Independent Contractor Consulting Agreement starting February 1, 2023.
Agreement may be terminated by either party with 30 days' notice; includes confidentiality and non-solicitation provisions.

item 5.02

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Departed

John W.H. Merriman

Director

LMNR · Limoneira CO

Effective: 2023-01-31
Filed: January 25, 2023, 6:59 PM ET

On January 24, 2023, John W.H. Merriman announced his retirement from the Board of Directors (the “ Board ”) of Limoneira Company (the “ Company ”), effective January 31, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John W.H. Merriman retired as Director at Limoneira CO.

Action: retired
Role: Director

Exact text from the filing

On January 24, 2023, John W.H. Merriman announced his retirement from the Board of Directors (the “ Board ”) of Limoneira Company (the “ Company ”), effective January 31, 2023.

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Limoneira CO filing history →

Source: SEC EDGAR

accession 0001104659-23-006534

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