Director John Jacquemin to leave PENN board; Vimla Black-Gupta reclassified to Class I, board size reduced

PENN Entertainment, Inc.

Director John Jacquemin will not stand for reelection at 2024 annual meeting; will serve until then.
Board reclassified Vimla Black-Gupta from Class III to Class I, effective immediately, and nominated her for re-election.
Board size reduced from ten to nine members effective as of the 2024 annual meeting.
Jacquemin appointed as director emeritus from term expiration until January 3, 2025.
Committee changes: Black-Gupta to Nominating and Governance; Anuj Dhanda to Compliance Committee.

item 5.02

Executive movements

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Departed

John Jacquemin

Director (Class I)

PENN · PENN Entertainment, Inc.

Filed: April 22, 2024, 7:59 PM ET

On April 17, 2024, John Jacquemin notified the Board of Directors (the “Board”) of PENN Entertainment, Inc. (the “Company”) of his decision not to stand for reelection to the Board at the expiration of his current term at the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

Appointed

John Jacquemin

Director Emeritus

PENN · PENN Entertainment, Inc.

Filed: April 22, 2024, 7:59 PM ET

appointed Mr. Jacquemin to serve as a director emeritus, effective from the expiration of his term as a director at the 2024 Annual Meeting until January 3, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John Jacquemin departed as Director (Class I) at PENN Entertainment, Inc..

Action: not stand for reelection
Role: Director (Class I)

Exact text from the filing

On April 17, 2024, John Jacquemin notified the Board of Directors (the “Board”) of PENN Entertainment, Inc. (the “Company”) of his decision not to stand for reelection to the Board at the expiration of his current term at the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.9

John Jacquemin was appointed as Director Emeritus at PENN Entertainment, Inc..

Action: appointed
Role: Director Emeritus

Exact text from the filing

appointed Mr. Jacquemin to serve as a director emeritus, effective from the expiration of his term as a director at the 2024 Annual Meeting until January 3, 2025.

View on SEC.gov

PENN Entertainment, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-049980

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