Jakks Pacific: Series A Preferred holders remove director Andrew Axelrod, appoint Lori MacPherson

JAKKS PACIFIC INC

Andrew Axelrod removed as Series A Preferred Director and from Compensation and Nominating & Governance Committees.
Lori MacPherson elected as Series A Preferred Director and appointed to same committees effective September 27, 2021.
MacPherson's compensation will match other non-employee directors; no material transactions disclosed.
Removal and appointment driven by holders of >50% of Series A Preferred Stock.

item 5.02

Executive movements

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

Departed

Andrew Axelrod

Series A Preferred Director

JAKK · JAKKS PACIFIC INC

Effective: 2021-09-27
Successor: Lori MacPherson
Filed: September 30, 2021, 7:59 PM ET

removed Andrew Axelrod as a Series A Preferred Director and member of the Compensation Committee and Nominating and Governance Committee

Appointed

Lori MacPherson

Series A Preferred Director

JAKK · JAKKS PACIFIC INC

Effective: 2021-09-27
Filed: September 30, 2021, 7:59 PM ET

nominated Lori MacPherson as a Series A Preferred Director, which nomination was approved by the Company’s Board of Directors on September 27, 2021, and Ms. MacPherson’s election as a Series A Preferred Director and member of the Compensation Committee and Nominating and Governance Committee became effective on that date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Axelrod was removed as Series A Preferred Director at JAKKS PACIFIC INC.

Action: removed
Role: Series A Preferred Director

Exact text from the filing

removed Andrew Axelrod as a Series A Preferred Director and member of the Compensation Committee and Nominating and Governance Committee

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Lori MacPherson was elected as Series A Preferred Director at JAKKS PACIFIC INC.

Action: elected
Role: Series A Preferred Director

Exact text from the filing

nominated Lori MacPherson as a Series A Preferred Director, which nomination was approved by the Company’s Board of Directors on September 27, 2021, and Ms. MacPherson’s election as a Series A Preferred Director and member of the Compensation Committee and Nominating and Governance Committee became effective on that date.

View on SEC.gov

JAKKS PACIFIC INC filing history →

Source: SEC EDGAR

accession 0001185185-21-001402

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