Jeff Flake resigns from Taylor Morrison board; Christopher Yip appointed as independent director effective Nov 16, 2021

Taylor Morrison Home Corp

Senator Jeffry L. Flake resigned from the Board effective Nov 16, 2021, due to pending appointment as U.S. Ambassador to Turkey.
Board appointed Christopher Yip, Partner and Managing Director at RET Ventures, to fill the vacancy.
Mr. Yip also appointed to the Nominating and Governance Committee as of the effective date.
Standard independent director compensation: $85K annual cash retainer, plus $10K for Nominating Committee, and $165K annual equity award in RSUs.
Mr. Yip will enter into the Company's standard indemnification agreement for directors and officers.

item 5.02

Executive movements

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Departed

Jeffry L. Flake

Director

TMHC · Taylor Morrison Home Corp

Effective: 2021-11-16
Successor: Christopher Yip
Filed: November 16, 2021, 6:59 PM ET

former U.S. Senator Jeffry L. Flake, a member of the Board of Directors (the “Board”) of Taylor Morrison Home Corporation (the “Company”), notified the Company of his decision to resign from the Board. Senator Flake’s resignation from the Board is effective November 16, 2021

Appointed

Christopher Yip

Director

TMHC · Taylor Morrison Home Corp

Effective: 2021-11-16
Filed: November 16, 2021, 6:59 PM ET

the Board, on the recommendation of its Nominating and Governance Committee (the “Nominating Committee”), appointed Christopher Yip as an independent member of the Board to fill the vacancy left by Senator Flake’s departure

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffry L. Flake resigned as Director at Taylor Morrison Home Corp.

Action: resigned
Role: Director

Exact text from the filing

former U.S. Senator Jeffry L. Flake, a member of the Board of Directors (the “Board”) of Taylor Morrison Home Corporation (the “Company”), notified the Company of his decision to resign from the Board. Senator Flake’s resignation from the Board is effective November 16, 2021

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher Yip was appointed as Director at Taylor Morrison Home Corp.

Action: appointed
Role: Director

Exact text from the filing

the Board, on the recommendation of its Nominating and Governance Committee (the “Nominating Committee”), appointed Christopher Yip as an independent member of the Board to fill the vacancy left by Senator Flake’s departure

View on SEC.gov

Taylor Morrison Home Corp filing history →

Source: SEC EDGAR

accession 0001193125-21-331235

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