Ducommun appoints David B. Carter to Board of Directors

DUCOMMUN INC /DE/

David B. Carter elected independent Class I director effective Feb 1, 2024, expanding board to nine members.
Carter will serve on Innovation Committee; compensation same as other non-employee directors.
Non-employee directors receive $80K annual cash retainer, $135K equity retainer, plus meeting and chair fees.
Carter receives one-time grant of 1,000 restricted stock units under the 2020 Stock Incentive Plan.
Carter is retired SVP of Engineering at Pratt & Whitney (RTX), bringing aerospace engineering expertise.

item 5.02 item 9.01

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Appointed

David B. Carter

Class I Director

DCO · DUCOMMUN INC /DE/

Effective: 2024-02-01
Filed: February 5, 2024, 6:59 PM ET

On February 1, 2024, the Board of Directors (the “Board”) of Ducommun Incorporated (the “Company”) appointed David B. Carter as a Class I Director, effective immediately

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

David B. Carter was appointed as Class I Director at DUCOMMUN INC /DE/.

Action: appointed
Role: Class I Director

Exact text from the filing

On February 1, 2024, the Board of Directors (the “Board”) of Ducommun Incorporated (the “Company”) appointed David B. Carter as a Class I Director, effective immediately

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Source: SEC EDGAR

accession 0001193125-24-023384

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