{"schema_version":"secwatch.filing_event.v1","accession":"0001171843-24-002398","form_type":"8-K","ticker":"SHEN","cik":"0000354963","company_name":"SHENANDOAH TELECOMMUNICATIONS CO/VA/","filed_at":"2024-05-01T23:59:59+00:00","discovered_at":"2026-05-14T18:03:21.579375+00:00","generated_at":"2026-06-03T03:24:05.433385+00:00","sec_items":["5.02","5.03","5.07","7.01","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.55,"calibrated_materiality_score":0.55,"confidence":"high","headline":"Shentel board expands to 10, appoints DiMola and DeNichilo; shareholders approve 2024 equity plan","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001171843-24-002398","json":"https://secwatch.observer/filing/0001171843-24-002398.json","markdown":"https://secwatch.observer/filing/0001171843-24-002398.md","text":"https://secwatch.observer/filing/0001171843-24-002398.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/354963/000117184324002398/0001171843-24-002398-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/354963/000117184324002398/f8k_050124.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T03:24:05.433385+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"515dc11684","claim":"James F. DiMola was appointed as Class 3 Director at SHENANDOAH TELECOMMUNICATIONS CO/VA/.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/354963/000117184324002398/0001171843-24-002398-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class 3 Director"}]},{"claim_id":"b881ccc6a9","claim":"Matthew S. DeNichilo was appointed as Class 1 Director at SHENANDOAH TELECOMMUNICATIONS CO/VA/.","evidence_excerpt":"and (ii) Matthew S. DeNichilo to serve as a Class 1 Director for a term expiring at the 2025 Annual Meeting","evidence_source":"SEC 8-K Item 5.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/354963/000117184324002398/0001171843-24-002398-index.htm","confidence":0.95,"family_label":"Executive change","details":[{"label":"Action","value":"appointed"},{"label":"Role","value":"Class 1 Director"}]},{"claim_id":"43dce675abfeb7e3b1496dfe9544260f78f96b0e","claim":"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).","evidence_excerpt":"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”).","evidence_source":"SEC 8-K Item 5.03/5.05/5.06","evidence_url":"https://www.sec.gov/Archives/edgar/data/354963/000117184324002398/0001171843-24-002398-index.htm","confidence":0.95,"family_label":"Governance Changes","details":[{"label":"Change","value":"bylaw amendment"},{"label":"Effective","value":"2024-04-30"}]}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}