Semtech appoints Gregory Fischer and Paul Walsh to board; board expands to 12

SEMTECH CORP

Board increased from 10 to 12 directors; Fischer and Walsh appointed as independent directors effective April 14, 2023.
Appointments follow March 2023 cooperation agreement with Lion Point Capital.
Both appointed to Nominating and Governance Committee; Walsh also added to Audit Committee.
They will stand for election at the 2023 Annual Meeting in June.
Each received initial RSU awards (888 stock-settled and 888 cash-settled) vesting just before the annual meeting.

item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed

Gregory M. Fischer

Director

SMTC · SEMTECH CORP

Effective: 2023-04-14
Filed: April 18, 2023, 7:59 PM ET

Pursuant to the Cooperation Agreement and effective April 14, 2023, the Company increased the size of its board of directors (the “Board”) from ten to twelve directors and appointed Gregory M. Fischer and Paul V. Walsh, Jr. (together, the “New Directors”) as independent members of the Board.

Appointed

Paul V. Walsh, Jr.

Director

SMTC · SEMTECH CORP

Effective: 2023-04-14
Filed: April 18, 2023, 7:59 PM ET

Pursuant to the Cooperation Agreement and effective April 14, 2023, the Company increased the size of its board of directors (the “Board”) from ten to twelve directors and appointed Gregory M. Fischer and Paul V. Walsh, Jr. (together, the “New Directors”) as independent members of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gregory M. Fischer was appointed as Director at SEMTECH CORP.

Action: appointed
Role: Director

Exact text from the filing

Pursuant to the Cooperation Agreement and effective April 14, 2023, the Company increased the size of its board of directors (the “Board”) from ten to twelve directors and appointed Gregory M. Fischer and Paul V. Walsh, Jr. (together, the “New Directors”) as independent members of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul V. Walsh, Jr. was appointed as Director at SEMTECH CORP.

Action: appointed
Role: Director

Exact text from the filing

Pursuant to the Cooperation Agreement and effective April 14, 2023, the Company increased the size of its board of directors (the “Board”) from ten to twelve directors and appointed Gregory M. Fischer and Paul V. Walsh, Jr. (together, the “New Directors”) as independent members of the Board.

View on SEC.gov

SEMTECH CORP filing history →

Source: SEC EDGAR

accession 0001193125-23-104337

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