EMCORE appoints David Rogers as director, adds interim CEO Vargas to board

EMCORE CORP

David Rogers appointed to Board effective July 25, 2024; also named to Compensation Committee.
Interim CEO Matthew Vargas appointed as director; no additional compensation for board service.
Vargas must resign from Board within two business days if he ceases to serve as interim CEO.
Amended Directors' Compensation Policy sets annual cash retainers (e.g., $50k base) and $75k equity award.
Standard indemnification agreements entered with both new directors.

item 5.02 item 9.01

Executive movements

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Appointed

Matthew Vargas

director

EMCORE CORP

Effective: 2024-07-25
Filed: July 31, 2024, 7:59 PM ET

On July 25, 2024, the Company appointed Matthew Vargas, the Company’s interim Chief Executive Officer and VP, Sales, as a director, effective immediately.

Appointed

David Rogers

director

EMCORE CORP

Effective: 2024-07-25
Filed: July 31, 2024, 7:59 PM ET

On July 25, 2024, the Board of Directors (the “Board”) of EMCORE Corporation (the “Company”) appointed David Rogers as a director of the Company, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Vargas was appointed as director at EMCORE CORP.

Action: appointed
Role: director

Exact text from the filing

On July 25, 2024, the Company appointed Matthew Vargas, the Company’s interim Chief Executive Officer and VP, Sales, as a director, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

David Rogers was appointed as director at EMCORE CORP.

Action: appointed
Role: director

Exact text from the filing

On July 25, 2024, the Board of Directors (the “Board”) of EMCORE Corporation (the “Company”) appointed David Rogers as a director of the Company, effective immediately.

View on SEC.gov

Source: SEC EDGAR

accession 0001104659-24-084335

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