---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-23-048742"
form_type: "8-K"
ticker: "LITE"
cik: "0001633978"
company_name: "Lumentum Holdings Inc."
filed_at: "2023-02-24T23:59:59+00:00"
generated_at: "2026-06-19T00:47:05.645864+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.35
confidence: "high"
source: SEC EDGAR
---

# Lumentum appoints Pamela Fletcher to board of directors, effective Feb 22, 2023

## Summary
- Pamela Fletcher appointed as independent director and Audit Committee member.
- Board expands to nine members, eight of whom are independent.
- Fletcher is SVP, Chief Sustainability Officer & Corporate Innovation at Delta Air Lines.
- Previously held senior leadership roles at General Motors, including VP of Global Innovation.
- Term expires at 2023 annual meeting; standard indemnification agreement entered.

## SEC filing metadata
- accession: 0001193125-23-048742
- form_type: 8-K
- ticker: LITE
- cik: 0001633978
- company_name: Lumentum Holdings Inc.
- filed_at: 2023-02-24T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.35
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1633978/000119312523048742/0001193125-23-048742-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1633978/000119312523048742/d438104d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-23-048742
- JSON: https://secwatch.observer/filing/0001193125-23-048742.json
- Plain text: https://secwatch.observer/filing/0001193125-23-048742.txt

## Key facts
- Executive change
  Pamela Fletcher was appointed as member of the Board at Lumentum Holdings Inc..
  - Action: appointed
  - Role: member of the Board
  source text: On February 22, 2023, the board of directors (the “Board”) of Lumentum Holdings Inc. (the “Company”) appointed Pamela Fletcher to serve as a member of the Board, effective February 22, 2023.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1633978/000119312523048742/0001193125-23-048742-index.htm

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