Cadre Holdings appoints Gianmaria Delzanno to board; Sokolow resigns effective Jan 31

Cadre Holdings, Inc.

Director Nicholas Sokolow resigns effective Jan 31, 2025; no dispute with the company.
Gianmaria Delzanno appointed to board effective Jan 13, 2025, expanding board from 5 to 6 directors.
After Sokolow's departure, Delzanno will serve as lead independent director and chair the Nominating and Corporate Governance Committee.
Delzanno is a veteran finance executive with 40+ years in M&A, corporate finance, and private equity.
Delzanno will receive standard non-employee director compensation per the 2024 proxy statement.

item 5.02 item 9.01

Executive movements

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Appointed

Gianmaria Delzanno

Director

CDRE · Cadre Holdings, Inc.

Effective: 2025-01-13
Filed: January 15, 2025, 6:59 PM ET

The Company’s Board appointed Mr. Gianmaria Delzanno to serve on the Company’s Board effective as of January 13, 2025, until the Company’s next Annual Meeting of Stockholders and until his successor is duly elected and qualified.

Role change

Gianmaria Delzanno

Lead Independent Director and Chairman of Nominating and Corporate Governance Committee

CDRE · Cadre Holdings, Inc.

Effective: 2025-01-31
Filed: January 15, 2025, 6:59 PM ET

Following the effective date of Mr. Sokolow’s departure from the Board on January 31, 2025, Mr. Delzanno will replace Mr. Sokolow as the Board’s lead independent director and will also serve as chairman of the Board’s Nominating and Corporate Governance Committee as well as a member of the Board’s Audit Committee and Compensation Committee.

Departed

Nicholas Sokolow

Director

CDRE · Cadre Holdings, Inc.

Effective: 2025-01-31
Successor: Gianmaria Delzanno
Filed: January 15, 2025, 6:59 PM ET

On January 13, 2025, Mr. Nicholas Sokolow notified the Board of Directors (the “Board”) of Cadre Holdings, Inc. (the “Company”) of his resignation as a director of the Company, as well as from all committees of the Board on which he currently serves and as lead independent director of the Board, effective as of January 31, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gianmaria Delzanno was appointed as Director at Cadre Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

The Company’s Board appointed Mr. Gianmaria Delzanno to serve on the Company’s Board effective as of January 13, 2025, until the Company’s next Annual Meeting of Stockholders and until his successor is duly elected and qualified.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Gianmaria Delzanno was appointed as Lead Independent Director and Chairman of Nominating and Corporate Governance Committee at Cadre Holdings, Inc..

Action: appointed
Role: Lead Independent Director and Chairman of Nominating and Corporate Governance Committee

Exact text from the filing

Following the effective date of Mr. Sokolow’s departure from the Board on January 31, 2025, Mr. Delzanno will replace Mr. Sokolow as the Board’s lead independent director and will also serve as chairman of the Board’s Nominating and Corporate Governance Committee as well as a member of the Board’s Audit Committee and Compensation Committee.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Nicholas Sokolow resigned as Director at Cadre Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On January 13, 2025, Mr. Nicholas Sokolow notified the Board of Directors (the “Board”) of Cadre Holdings, Inc. (the “Company”) of his resignation as a director of the Company, as well as from all committees of the Board on which he currently serves and as lead independent director of the Board, effective as of January 31, 2025.

View on SEC.gov

Cadre Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-25-003767

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