8-K
filed September 28, 2023, 7:59 PM ET
ticker DBD
CIK 0000028823
leadership
confidence high
sentiment neutral
materiality 0.65
Diebold Nixdorf appoints four new independent directors, Patrick Byrne as chair
DIEBOLD NIXDORF, Inc
- Board expanded from seven to eight members; four new directors appointed effective Sept. 22, 2023.
- Patrick Byrne appointed chair; also served as SVP of operational transformation at GE.
- Matthew Espe, Mark Gross, and David Naemura join board; all independent under NYSE standards.
- Appointments made per Restructuring Support Agreement dated May 30, 2023.
- CEO Octavio Marquez remains non-independent director; existing independent directors retain seats.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Mark Gross was appointed as Director at DIEBOLD NIXDORF, Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
On September 22, 2023, the Board of Directors (the “Board”) of Diebold Nixdorf, Incorporated (the “Company”) increased the size of the Board from seven to eight members and appointed Patrick J. Byrne, age 63, Matthew J. Espe, age 65, Mark Gross, age 60, and David H. Naemura, age 64, to the Board, effective immediately, to fill the three prior vacancies on the Board as well as the additional vacancy created by the increase.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Patrick J. Byrne was appointed as Chair of the Board at DIEBOLD NIXDORF, Inc.
- Action
- appointed
- Role
- Chair of the Board
Exact text from the filing
In addition, Mr. Byrne was appointed as Chair of the Board.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Patrick J. Byrne was appointed as Director at DIEBOLD NIXDORF, Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
On September 22, 2023, the Board of Directors (the “Board”) of Diebold Nixdorf, Incorporated (the “Company”) increased the size of the Board from seven to eight members and appointed Patrick J. Byrne, age 63, Matthew J. Espe, age 65, Mark Gross, age 60, and David H. Naemura, age 64, to the Board, effective immediately, to fill the three prior vacancies on the Board as well as the additional vacancy created by the increase.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Matthew J. Espe was appointed as Director at DIEBOLD NIXDORF, Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
On September 22, 2023, the Board of Directors (the “Board”) of Diebold Nixdorf, Incorporated (the “Company”) increased the size of the Board from seven to eight members and appointed Patrick J. Byrne, age 63, Matthew J. Espe, age 65, Mark Gross, age 60, and David H. Naemura, age 64, to the Board, effective immediately, to fill the three prior vacancies on the Board as well as the additional vacancy created by the increase.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
David H. Naemura was appointed as Director at DIEBOLD NIXDORF, Inc.
- Action
- appointed
- Role
- Director
Exact text from the filing
On September 22, 2023, the Board of Directors (the “Board”) of Diebold Nixdorf, Incorporated (the “Company”) increased the size of the Board from seven to eight members and appointed Patrick J. Byrne, age 63, Matthew J. Espe, age 65, Mark Gross, age 60, and David H. Naemura, age 64, to the Board, effective immediately, to fill the three prior vacancies on the Board as well as the additional vacancy created by the increase.
View on SEC.gov
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