Director Andrew B. Albert to retire from Distribution Solutions Group board at 2024 annual meeting

Distribution Solutions Group, Inc.

Andrew B. Albert notified board he will not stand for reelection at May 23, 2024 annual meeting.
Albert will retire effective date of annual meeting; served 15 years as director.
Albert served as Chair of Nominating and Corporate Governance Committee and on Audit Committee.
Decision not due to any disagreement with company; board evaluating replacement.

item 5.02

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Departed

Andrew B. Albert

Director

DSGR · Distribution Solutions Group, Inc.

Effective: 2024-05-23
Filed: March 12, 2024, 7:59 PM ET

On March 6, 2024, Andrew B. Albert notified Distribution Solutions Group, Inc.’s Board of Directors (the “Board”) that he has decided not to stand for reelection as a director of the Company at the Company’s 2024 annual meeting of stockholders (“Annual Meeting”), currently scheduled to be held on May 23, 2024, and will retire from the Company’s Board as of the date of the Annual Meeting.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Andrew B. Albert departed as Director at Distribution Solutions Group, Inc..

Action: retire
Role: Director

Exact text from the filing

On March 6, 2024, Andrew B. Albert notified Distribution Solutions Group, Inc.’s Board of Directors (the “Board”) that he has decided not to stand for reelection as a director of the Company at the Company’s 2024 annual meeting of stockholders (“Annual Meeting”), currently scheduled to be held on May 23, 2024, and will retire from the Company’s Board as of the date of the Annual Meeting.

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Distribution Solutions Group, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-065849

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