---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-22-012568"
form_type: "8-K"
ticker: "DRTTF"
cik: "0001340476"
company_name: "DIRTT ENVIRONMENTAL SOLUTIONS LTD"
filed_at: "2022-01-19T23:59:59+00:00"
generated_at: "2026-06-27T17:07:36.690843+00:00"
event_type: "leadership"
sentiment: "negative"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-22-012568
- form_type: 8-K
- ticker: DRTTF
- cik: 0001340476
- company_name: DIRTT ENVIRONMENTAL SOLUTIONS LTD
- filed_at: 2022-01-19T23:59:59+00:00
- event_type: leadership
- sentiment: negative
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 5.02, 7.01, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1340476/000119312522012568/0001193125-22-012568-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1340476/000119312522012568/d300194d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-22-012568
- JSON: https://secwatch.observer/filing/0001193125-22-012568.json
- Plain text: https://secwatch.observer/filing/0001193125-22-012568.txt

## Key facts
- Executive change
  Kevin O'Meara resigned as Director at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: resigned
  - Role: Director
  source text: Mr. O’Meara resigned as a director of the Company and its affiliates effective as of the Departure Date.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522012568/0001193125-22-012568-index.htm
- Executive change
  Todd Lillibridge was appointed as Interim Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: appointed
  - Role: Interim Chief Executive Officer
  source text: appointed the current Board Chair, Todd Lillibridge, to serve as Interim Chief Executive Officer effective immediately until a replacement is named
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522012568/0001193125-22-012568-index.htm
- Executive change
  Kevin O'Meara departed as President and Chief Executive Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.
  - Action: ceased
  - Role: President and Chief Executive Officer
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1340476/000119312522012568/0001193125-22-012568-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.