DIRTT CEO Kevin O'Meara terminated; Board Chair Todd Lillibridge named Interim CEO

DIRTT ENVIRONMENTAL SOLUTIONS LTD

Kevin O'Meara's employment terminated without just cause on Jan 18, 2022; he also resigned as director.
Todd Lillibridge, Board Chair, appointed Interim CEO effective immediately; executive search firm retained for permanent replacement.
Lillibridge receives monthly RSUs (~$41,666/month) and one-time grant of 230,414 RSUs; he will not remain independent.
Michael Ford named Lead Independent Director while Lillibridge serves as CEO.

item 5.02 item 7.01 item 8.01 item 9.01

Executive movements

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

Departed

Kevin O'Meara

Director

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2022-01-18
Filed: January 19, 2022, 6:59 PM ET

Mr. O’Meara resigned as a director of the Company and its affiliates effective as of the Departure Date.

Appointed (interim)

Todd Lillibridge

Interim Chief Executive Officer

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2022-01-18
Filed: January 19, 2022, 6:59 PM ET

appointed the current Board Chair, Todd Lillibridge, to serve as Interim Chief Executive Officer effective immediately until a replacement is named

Departed

Kevin O'Meara

President and Chief Executive Officer

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2022-01-18
Successor: Todd Lillibridge
Filed: January 19, 2022, 6:59 PM ET

Kevin O’Meara’s employment as the President and Chief Executive Officer of the Company ceased pursuant to the without just cause termination provisions of Mr. O’Meara’s Executive Employment Agreement with the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin O'Meara resigned as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: resigned
Role: Director

Exact text from the filing

Mr. O’Meara resigned as a director of the Company and its affiliates effective as of the Departure Date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Todd Lillibridge was appointed as Interim Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

appointed the current Board Chair, Todd Lillibridge, to serve as Interim Chief Executive Officer effective immediately until a replacement is named

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin O'Meara departed as President and Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: ceased
Role: President and Chief Executive Officer

Exact text from the filing

Kevin O’Meara’s employment as the President and Chief Executive Officer of the Company ceased pursuant to the without just cause termination provisions of Mr. O’Meara’s Executive Employment Agreement with the Company.

View on SEC.gov

DIRTT ENVIRONMENTAL SOLUTIONS LTD filing history →

Source: SEC EDGAR

accession 0001193125-22-012568

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