Virgin Galactic appoints Henio Arcangeli to board; director Wanda Austin retires

Virgin Galactic Holdings, Inc

Henio Arcangeli elected as independent director, term expiring at 2024 annual meeting.
Arcangeli brings 20+ years manufacturing experience (Honda, Yanmar, Yamaha) to support Delta Class fleet ramp-up.
Dr. Wanda Austin retired effective August 24, 2023; no disagreement with company or management.
Arcangeli eligible for standard non-employee director compensation and entered indemnification agreement.

item 5.02 item 8.01 item 9.01

Executive movements

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

Departed

Wanda Austin

director

SPCE · Virgin Galactic Holdings, Inc

Effective: 2023-08-24
Filed: August 25, 2023, 7:59 PM ET

on August 24, 2023, Dr. Wanda Austin notified the Board and the Company that she is retiring from the Board, effective immediately.

Appointed

Henio R. Arcangeli, Jr.

director

SPCE · Virgin Galactic Holdings, Inc

Effective: 2023-08-24
Filed: August 25, 2023, 7:59 PM ET

On August 24, 2023, upon the recommendation of the Nominating and Corporate Governance Committee, and pursuant to the By-Laws, as amended, of Virgin Galactic Holdings, Inc. (the “Company”), the Company’s Board of Directors (the “Board”) elected Henio R. Arcangeli, Jr. as a director, with an initial term expiring at the 2024 annual meeting of the Company’s stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wanda Austin departed as director at Virgin Galactic Holdings, Inc.

Action: retiring
Role: director

Exact text from the filing

on August 24, 2023, Dr. Wanda Austin notified the Board and the Company that she is retiring from the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Henio R. Arcangeli, Jr. was elected as director at Virgin Galactic Holdings, Inc.

Action: elected
Role: director

Exact text from the filing

On August 24, 2023, upon the recommendation of the Nominating and Corporate Governance Committee, and pursuant to the By-Laws, as amended, of Virgin Galactic Holdings, Inc. (the “Company”), the Company’s Board of Directors (the “Board”) elected Henio R. Arcangeli, Jr. as a director, with an initial term expiring at the 2024 annual meeting of the Company’s stockholders.

View on SEC.gov

Virgin Galactic Holdings, Inc filing history →

Source: SEC EDGAR

accession 0001193125-23-220280

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