Shentel board expands to 10, appoints DiMola and DeNichilo; shareholders approve 2024 equity plan

SHENANDOAH TELECOMMUNICATIONS CO/VA/

Board size increased from 8 to 10; charter amended to allow max of 13 directors.
James F. DiMola (GCM Grosvenor Managing Director) and Matthew S. DeNichilo (Energy Capital Partners Partner) appointed as directors.
Shareholders approved the 2024 Equity Incentive Plan for executive compensation.
Thomas A. Beckett, Richard L. Koontz Jr., and Leigh Ann Schultz re-elected for three-year terms.

item 5.02 item 5.03 item 5.07 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

James F. DiMola

Class 3 Director

SHEN · SHENANDOAH TELECOMMUNICATIONS CO/VA/

Effective: 2024-04-30
Filed: May 1, 2024, 7:59 PM ET

the Board increased the size of the Board from 8 to 10 and appointed (i) James F. DiMola to serve as a Class 3 Director for a term expiring at the Company’s 2025 Annual Meeting of Shareholders

Appointed

Matthew S. DeNichilo

Class 1 Director

SHEN · SHENANDOAH TELECOMMUNICATIONS CO/VA/

Effective: 2024-04-30
Filed: May 1, 2024, 7:59 PM ET

and (ii) Matthew S. DeNichilo to serve as a Class 1 Director for a term expiring at the 2025 Annual Meeting

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

James F. DiMola was appointed as Class 3 Director at SHENANDOAH TELECOMMUNICATIONS CO/VA/.

Action: appointed
Role: Class 3 Director

Exact text from the filing

the Board increased the size of the Board from 8 to 10 and appointed (i) James F. DiMola to serve as a Class 3 Director for a term expiring at the Company’s 2025 Annual Meeting of Shareholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew S. DeNichilo was appointed as Class 1 Director at SHENANDOAH TELECOMMUNICATIONS CO/VA/.

Action: appointed
Role: Class 1 Director

Exact text from the filing

and (ii) Matthew S. DeNichilo to serve as a Class 1 Director for a term expiring at the 2025 Annual Meeting

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

SHENANDOAH TELECOMMUNICATIONS CO/VA/: In connection with the Board Size Amendment, the Board adopted amended and restated bylaws providing that the Board shall fix the number of directors by resolution within the range specified in the amendment (effective 2024-04-30).

Change: bylaw amendment
Effective: 2024-04-30

Exact text from the filing

In connection with the effectiveness of the Board Size Amendment, the Board adopted amended and restated bylaws of the Company (the “Bylaws”) to provide that the Board shall fix the number of directors by resolution from time to time within the range specified in the Board Size Amendment (the “Bylaw Amendment”).

View on SEC.gov

269 governance changes filed in the last 30 days. Browse all governance changes →

SHENANDOAH TELECOMMUNICATIONS CO/VA/ filing history →

Source: SEC EDGAR

accession 0001171843-24-002398

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.