8-K
filed December 30, 2021, 6:59 PM ET
ticker DOUG
CIK 0001878897
other material
confidence high
sentiment neutral
materiality 0.50
Douglas Elliman completes spin-off from Vector, elects initial board of directors
Douglas Elliman Inc.
- Spin-off from Vector Group Ltd. completed on December 29, 2021; Douglas Elliman becomes independent public company.
- Seven directors elected: Class I (Richard J. Lampen, Wilson L. White); Class II (Michael S. Liebowitz, Mark D. Zeitchick); Class III (Howard M. Lorber, Ronald J. Kramer, Lynn Mestel).
- Audit Committee: Mestel, White, Liebowitz (Chair). Compensation Committee: Liebowitz, Zeitchick, Kramer (Chair). Governance Committee: Kramer, Zeitchick, Mestel, White (Chair).
- Amended and restated certificate of incorporation and bylaws filed with Delaware Secretary of State, effective December 29, 2021.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Lynn Mestel was elected as Director at Douglas Elliman Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
The following persons have been elected as directors of Douglas Elliman Inc. (“Douglas Elliman”): Designated as Class I directors, with initial terms expiring at the 2022 annual meeting of Douglas Elliman stockholders: • Richard J. Lampen • Wilson L. White Designated as Class II directors, with initial terms expiring at the 2023 annual meeting of Douglas Elliman stockholders: • Michael S. Liebowitz • Mark D. Zeitchick Designated as Class III directors, with initial terms expiring at the 2024 annual meeting of Douglas Elliman stockholders: • Howard M. Lorber • Ronald J. Kramer • Lynn Mestel
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Ronald J. Kramer was elected as Director at Douglas Elliman Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
The following persons have been elected as directors of Douglas Elliman Inc. (“Douglas Elliman”): Designated as Class I directors, with initial terms expiring at the 2022 annual meeting of Douglas Elliman stockholders: • Richard J. Lampen • Wilson L. White Designated as Class II directors, with initial terms expiring at the 2023 annual meeting of Douglas Elliman stockholders: • Michael S. Liebowitz • Mark D. Zeitchick Designated as Class III directors, with initial terms expiring at the 2024 annual meeting of Douglas Elliman stockholders: • Howard M. Lorber • Ronald J. Kramer • Lynn Mestel
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Howard M. Lorber was elected as Director at Douglas Elliman Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
The following persons have been elected as directors of Douglas Elliman Inc. (“Douglas Elliman”): Designated as Class I directors, with initial terms expiring at the 2022 annual meeting of Douglas Elliman stockholders: • Richard J. Lampen • Wilson L. White Designated as Class II directors, with initial terms expiring at the 2023 annual meeting of Douglas Elliman stockholders: • Michael S. Liebowitz • Mark D. Zeitchick Designated as Class III directors, with initial terms expiring at the 2024 annual meeting of Douglas Elliman stockholders: • Howard M. Lorber • Ronald J. Kramer • Lynn Mestel
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mark D. Zeitchick was elected as Director at Douglas Elliman Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
The following persons have been elected as directors of Douglas Elliman Inc. (“Douglas Elliman”): Designated as Class I directors, with initial terms expiring at the 2022 annual meeting of Douglas Elliman stockholders: • Richard J. Lampen • Wilson L. White Designated as Class II directors, with initial terms expiring at the 2023 annual meeting of Douglas Elliman stockholders: • Michael S. Liebowitz • Mark D. Zeitchick Designated as Class III directors, with initial terms expiring at the 2024 annual meeting of Douglas Elliman stockholders: • Howard M. Lorber • Ronald J. Kramer • Lynn Mestel
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard J. Lampen was elected as Director at Douglas Elliman Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
The following persons have been elected as directors of Douglas Elliman Inc. (“Douglas Elliman”): Designated as Class I directors, with initial terms expiring at the 2022 annual meeting of Douglas Elliman stockholders: • Richard J. Lampen • Wilson L. White Designated as Class II directors, with initial terms expiring at the 2023 annual meeting of Douglas Elliman stockholders: • Michael S. Liebowitz • Mark D. Zeitchick Designated as Class III directors, with initial terms expiring at the 2024 annual meeting of Douglas Elliman stockholders: • Howard M. Lorber • Ronald J. Kramer • Lynn Mestel
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Michael S. Liebowitz was elected as Director at Douglas Elliman Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
The following persons have been elected as directors of Douglas Elliman Inc. (“Douglas Elliman”): Designated as Class I directors, with initial terms expiring at the 2022 annual meeting of Douglas Elliman stockholders: • Richard J. Lampen • Wilson L. White Designated as Class II directors, with initial terms expiring at the 2023 annual meeting of Douglas Elliman stockholders: • Michael S. Liebowitz • Mark D. Zeitchick Designated as Class III directors, with initial terms expiring at the 2024 annual meeting of Douglas Elliman stockholders: • Howard M. Lorber • Ronald J. Kramer • Lynn Mestel
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Wilson L. White was elected as Director at Douglas Elliman Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
The following persons have been elected as directors of Douglas Elliman Inc. (“Douglas Elliman”): Designated as Class I directors, with initial terms expiring at the 2022 annual meeting of Douglas Elliman stockholders: • Richard J. Lampen • Wilson L. White Designated as Class II directors, with initial terms expiring at the 2023 annual meeting of Douglas Elliman stockholders: • Michael S. Liebowitz • Mark D. Zeitchick Designated as Class III directors, with initial terms expiring at the 2024 annual meeting of Douglas Elliman stockholders: • Howard M. Lorber • Ronald J. Kramer • Lynn Mestel
View on SEC.gov
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