8-K
filed August 9, 2022, 7:59 PM ET
ticker ALSN
CIK 0001411207
leadership
confidence high
sentiment neutral
materiality 0.55
Allison Transmission appoints four new directors; Rabaut to retire as Lead Independent Director
Allison Transmission Holdings Inc
- Appointed Philip Christman (former Navistar President), Sasha Ostojic (venture partner), retired General Gustave Perna, and Krishna Shivram to Board effective immediately.
- Thomas Rabaut will retire as Lead Independent Director after 2023 annual meeting; Richard Lavin appointed as successor.
- Four directors (Rabaut, Askren, Garcia-Tunon, Reynolds) to retire at 2023 annual meeting; Board size to reduce from 14 to 10.
- New directors assigned to committees: Christman on Audit/Compensation, Ostojic on Finance, Perna on Audit, Shivram on Audit/Finance and to become Audit Chair.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Gustave F. Perna was appointed as Director at Allison Transmission Holdings Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed Philip J. Christman, Sasha Ostojic, Gustave F. Perna and Krishna Shivram to serve as members of the Company’s Board, effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Philip J. Christman was appointed as Director at Allison Transmission Holdings Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed Philip J. Christman, Sasha Ostojic, Gustave F. Perna and Krishna Shivram to serve as members of the Company’s Board, effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Krishna Shivram was appointed as Director at Allison Transmission Holdings Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed Philip J. Christman, Sasha Ostojic, Gustave F. Perna and Krishna Shivram to serve as members of the Company’s Board, effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Richard L. Lavin changed role as Lead Independent Director at Allison Transmission Holdings Inc.
- Action
- selected
- Role
- Lead Independent Director
Exact text from the filing
The independent directors of the Board selected Richard L. Lavin to succeed Mr. Rabaut as Lead Independent Director of the Board effective immediately following the 2023 Annual Meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Richard V. Reynolds departed as Director at Allison Transmission Holdings Inc.
- Action
- notified decision not to stand for re-election
- Role
- Director
Exact text from the filing
On August 5, 2022, Alvaro Garcia-Tunon, who currently serves as chair of the Audit Committee of the Board and as a member of the Finance Committee of the Board, and Richard V. Reynolds, who currently serves as a member of the Audit and Compensation Committees of the Board, each notified the Board of their decision not to stand for re-election at the Company’s 2023 Annual Meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Alvaro Garcia-Tunon departed as Director at Allison Transmission Holdings Inc.
- Action
- notified decision not to stand for re-election
- Role
- Director
Exact text from the filing
On August 5, 2022, Alvaro Garcia-Tunon, who currently serves as chair of the Audit Committee of the Board and as a member of the Finance Committee of the Board, and Richard V. Reynolds, who currently serves as a member of the Audit and Compensation Committees of the Board, each notified the Board of their decision not to stand for re-election at the Company’s 2023 Annual Meeting.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Sasha Ostojic was appointed as Director at Allison Transmission Holdings Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
appointed Philip J. Christman, Sasha Ostojic, Gustave F. Perna and Krishna Shivram to serve as members of the Company’s Board, effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Thomas R. Rabaut departed as Director at Allison Transmission Holdings Inc.
- Action
- notified decision not to stand for re-election
- Role
- Director
Exact text from the filing
On August 5, 2022, Thomas R. Rabaut, who currently serves as Lead Independent Director of the Board and chair of the Nominating and Corporate Governance Committee of the Board, notified the Board of his decision not to stand for re-election at the 2023 Annual Meeting.
View on SEC.gov
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