Magnachip appoints Gilbert Nathan to board, increases size to 7

MAGNACHIP SEMICONDUCTOR Corp

Board increased to seven members; Gilbert Nathan appointed effective May 19, 2023.
Nathan will serve until 2024 annual meeting, named to Strategic Review Committee.
Compensation: $165,000 annual RSU grant (vests 1yr or next meeting) and $18,750 quarterly cash retainer.
Company entered into standard indemnification agreement with Nathan; no material transactions.

item 5.02 item 1.01

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Appointed

Gilbert Nathan

Director

MX · MAGNACHIP SEMICONDUCTOR Corp

Effective: 2023-05-19
Filed: May 23, 2023, 7:59 PM ET

appointed Gilbert Nathan as a director of the Company to serve until the 2024 Annual Meeting of Stockholders or until his successor has been duly elected and qualified, or until his earlier death, resignation, retirement, disqualification or removal.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Gilbert Nathan was appointed as Director at MAGNACHIP SEMICONDUCTOR Corp.

Action: appointed
Role: Director

Exact text from the filing

appointed Gilbert Nathan as a director of the Company to serve until the 2024 Annual Meeting of Stockholders or until his successor has been duly elected and qualified, or until his earlier death, resignation, retirement, disqualification or removal.

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MAGNACHIP SEMICONDUCTOR Corp filing history →

Source: SEC EDGAR

accession 0001140361-23-026157

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