Director Waite retires from ISG board; annual meeting elects Pfau, Raina, approves compensation

Information Services Group Inc.

Donald C. Waite III retired from ISG board at the April 25, 2024 annual meeting; did not stand for re-election.
Compensation committee accelerated vesting of 50,410 RSUs and released 242,918 deferred shares upon Waite's retirement.
Stockholders elected Bruce N. Pfau and Kalpana Raina as directors for terms ending at the 2027 annual meeting.
Stockholders ratified PricewaterhouseCoopers LLP as independent auditor for 2024.
Non-binding advisory vote approved the compensation of named executive officers.

item 5.02 item 5.07

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Departed

Donald C. Waite III

director

III · Information Services Group Inc.

Effective: 2024-04-25
Filed: April 26, 2024, 7:59 PM ET

Mr. Donald C. Waite III retired from the board of directors of Information Services Group, Inc. (“ISG” or the “Company”) upon the conclusion of the Company’s annual meeting of stockholders on April 25, 2024 (the “Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Donald C. Waite III retired as director at Information Services Group Inc..

Action: retired
Role: director

Exact text from the filing

Mr. Donald C. Waite III retired from the board of directors of Information Services Group, Inc. (“ISG” or the “Company”) upon the conclusion of the Company’s annual meeting of stockholders on April 25, 2024 (the “Annual Meeting”).

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Information Services Group Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-053063

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