Director Williamson retires; board adds Jenkins and amends bylaws

ORION ENERGY SYSTEMS, INC.

Director Mark C. Williamson retired Nov 10, 2022 after 13+ years; previously lead independent director.
Board size reduced to 5 after adding Michael H. Jenkins as new director on same date.
Williamson to receive $30k retirement benefit: $18k in stock plus $12k cash for taxes.
Bylaws amended to align with SEC universal proxy rules (Rule 14a-19) and clarify annual meeting procedures.

item 5.02 item 5.03 item 9.01

Executive movements

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

Appointed

Michael H. Jenkins

Director

OESX · ORION ENERGY SYSTEMS, INC.

Effective: 2022-11-10
Filed: November 14, 2022, 6:59 PM ET

the Board size was just increased from five to six members to accommodate the addition of Michael H. Jenkins to the Board effective November 10, 2022

Departed

Mark C. Williamson

Director

OESX · ORION ENERGY SYSTEMS, INC.

Effective: 2022-11-10
Filed: November 14, 2022, 6:59 PM ET

On November 10, 2022, Mark C. Williamson, a long-standing non-employee director of the Board of Directors (the “Board”) of Orion Energy Systems, Inc. (the “Company”), informed the Board that he decided to voluntarily retire from his position as a director of the Company, effective as of the end of the day on November 10, 2022 (the “Retirement Date”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael H. Jenkins was appointed as Director at ORION ENERGY SYSTEMS, INC..

Action: appointed
Role: Director

Exact text from the filing

the Board size was just increased from five to six members to accommodate the addition of Michael H. Jenkins to the Board effective November 10, 2022

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark C. Williamson retired as Director at ORION ENERGY SYSTEMS, INC..

Action: retired
Role: Director

Exact text from the filing

On November 10, 2022, Mark C. Williamson, a long-standing non-employee director of the Board of Directors (the “Board”) of Orion Energy Systems, Inc. (the “Company”), informed the Board that he decided to voluntarily retire from his position as a director of the Company, effective as of the end of the day on November 10, 2022 (the “Retirement Date”).

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ORION ENERGY SYSTEMS, INC.: Approved an amendment and restatement of the amended and restated by-laws to align with SEC's universal proxy requirements under Rule 14a-19 and clarify processes and procedures for annual meeting of shareholders (effective 2022-11-10).

Change: bylaw amendment
Effective: 2022-11-10

Exact text from the filing

On November 10, 2022, the Board of the Company approved an amendment and restatement of the amended and restated by-laws (as amended, the “By-laws”) of the Company to align the By-laws with SEC’s new requirements regarding universal proxies pursuant to Rule 14a-19 and provide clarity around the processes and procedures for the Company’s annual meeting of shareholders.

View on SEC.gov

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ORION ENERGY SYSTEMS, INC. filing history →

Source: SEC EDGAR

accession 0001193125-22-284552

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