IEH Corp adds John Spiezio to board as Sonia Marciano resigns

IEH Corp

Sonia Marciano resigned from the board on July 31, 2023, with no disagreement with the Company.
John P. Spiezio elected to fill vacancy effective August 1, 2023; serves until next annual meeting.
Spiezio brings 33 years of aerospace/defense industry experience as third-generation leader at Hicksville Machine Works.
Board increased non-employee director annual fee from $5,000 to $10,000 and granted one-time options for 5,000 shares each.
Spiezio appointed to Audit Committee; determined independent under OTC Pink Market standards.

item 5.02 item 9.01

Executive movements

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Appointed

John P. Spiezio

Director

IEHC · IEH Corp

Effective: 2023-08-01
Filed: August 4, 2023, 7:59 PM ET

the Board elected Mr. John P. Spiezio to fill the vacancy created by the resignation of Dr. Marciano effective immediately.

Departed

Sonia Marciano

Director

IEHC · IEH Corp

Effective: 2023-07-31
Successor: John P. Spiezio
Filed: August 4, 2023, 7:59 PM ET

On July 31, 2023, Dr. Sonia Marciano, a member of the Board of Directors (the “Board”) of IEH Corporation (the “Company”) notified Dave Offerman, the Chairman of the Board of Directors of her decision to resign from the Board 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

John P. Spiezio was elected as Director at IEH Corp.

Action: elected
Role: Director

Exact text from the filing

the Board elected Mr. John P. Spiezio to fill the vacancy created by the resignation of Dr. Marciano effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sonia Marciano resigned as Director at IEH Corp.

Action: resigned
Role: Director

Exact text from the filing

On July 31, 2023, Dr. Sonia Marciano, a member of the Board of Directors (the “Board”) of IEH Corporation (the “Company”) notified Dave Offerman, the Chairman of the Board of Directors of her decision to resign from the Board effective immediately.

View on SEC.gov

IEH Corp filing history →

Source: SEC EDGAR

accession 0001174947-23-000985

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