II-VI announces board chair succession; Mattera to become Chair, Kramer Chair Emeritus

COHERENT CORP.

Francis Kramer transitions to Chair Emeritus; CEO Vincent Mattera to become Board Chair after Nov 2021 annual meeting.
Rear Admiral Marc Y.E. Pelaez (retired) continues as Lead Independent Director, role held since 2014.
Quarterly dividend of $3.00/share on Series A Mandatory Convertible Preferred Stock declared; payable Oct 1 to holders of record Sep 15, 2021.
Succession positions company for integration of Coherent, Inc., reflecting stable leadership legacy.

item 5.02 item 8.01 item 9.01

Executive movements

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Role change

Francis J. Kramer

Chair Emeritus

COHR · COHERENT CORP.

Successor: Vincent D. Mattera, Jr.
Filed: August 16, 2021, 7:59 PM ET

On August 16, 2021, the Company announced that Francis J. Kramer, the Company’s current Board Chair and former CEO, will transition to Chair Emeritus while continuing as a director, effective immediately following the annual meeting of II-VI shareholders in November, 2021, and that Dr. Vincent D. Mattera, Jr., II-VI’s current Chief Executive Officer and a director, will become Chair of II-VI’s board of directors at that time.

Role change

Vincent D. Mattera, Jr.

Chair

COHR · COHERENT CORP.

Filed: August 16, 2021, 7:59 PM ET

On August 16, 2021, the Company announced that Francis J. Kramer, the Company’s current Board Chair and former CEO, will transition to Chair Emeritus while continuing as a director, effective immediately following the annual meeting of II-VI shareholders in November, 2021, and that Dr. Vincent D. Mattera, Jr., II-VI’s current Chief Executive Officer and a director, will become Chair of II-VI’s board of directors at that time.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Francis J. Kramer changed role as Chair Emeritus at COHERENT CORP..

Action: transitioned
Role: Chair Emeritus

Exact text from the filing

On August 16, 2021, the Company announced that Francis J. Kramer, the Company’s current Board Chair and former CEO, will transition to Chair Emeritus while continuing as a director, effective immediately following the annual meeting of II-VI shareholders in November, 2021, and that Dr. Vincent D. Mattera, Jr., II-VI’s current Chief Executive Officer and a director, will become Chair of II-VI’s board of directors at that time.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Vincent D. Mattera, Jr. was appointed as Chair at COHERENT CORP..

Action: appointed
Role: Chair

Exact text from the filing

On August 16, 2021, the Company announced that Francis J. Kramer, the Company’s current Board Chair and former CEO, will transition to Chair Emeritus while continuing as a director, effective immediately following the annual meeting of II-VI shareholders in November, 2021, and that Dr. Vincent D. Mattera, Jr., II-VI’s current Chief Executive Officer and a director, will become Chair of II-VI’s board of directors at that time.

View on SEC.gov

COHERENT CORP. filing history →

Source: SEC EDGAR

accession 0001193125-21-246796

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