Edgio appoints Eugene I. Davis to board, Chairman of Transaction Committee, $40K/month

Edgio, Inc.

Board increased from 4 to 5 directors; vacancy filled by Class II director Eugene I. Davis.
Davis serves as Chairman of a new Transaction Committee; receives $40,000/month fixed cash fee.
Davis has over 40 years of restructuring, M&A, and strategic advisory experience across 250+ companies.
Term set at minimum 6 months; may end by death, mutual agreement, shareholder vote, or board request.
Davis also serves on boards of Fossil Group and previously several other public companies.

item 5.02

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Appointed

Eugene I. Davis

Director and Chairman of Transaction Committee

Edgio, Inc.

Effective: 2024-08-02
Filed: August 7, 2024, 7:59 PM ET

Effective August 2, 2024, Eugene I. Davis was appointed to the Board as a Class II director to fill the vacancy.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Eugene I. Davis was appointed as Director and Chairman of Transaction Committee at Edgio, Inc..

Action: appointed
Role: Director and Chairman of Transaction Committee

Exact text from the filing

Effective August 2, 2024, Eugene I. Davis was appointed to the Board as a Class II director to fill the vacancy.

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Source: SEC EDGAR

accession 0001193125-24-195964

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