Intevac appoints former Ferrotec USA CEO Eiji Miyanaga to board

INTEVAC INC

Mr. Miyanaga served as CEO of Ferrotec USA for most of 30 years, transforming it into a multi-product supplier.
Board expanded to six members; Miyanaga is an independent director not serving on any committees.
Granted option for 10,300 shares (vests May 15, 2025) and RSUs for 12,000 shares (vests same date).
Miyanaga brings deep Asia electronics supply chain expertise, relevant to Intevac's TRIO platform launch.

item 5.02 item 9.01

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Appointed

Eiji Miyanaga

Director

INTEVAC INC

Effective: 2024-08-26
Filed: August 27, 2024, 7:59 PM ET

On August 26, 2024, the Board of Directors (the “Board”) of Intevac, Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee of the Board, increased the size of the Board to six members and appointed Mr. Eiji Miyanaga, the former Chief Executive Officer of Ferrotec (USA) Corporation, to the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Eiji Miyanaga was appointed as Director at INTEVAC INC.

Action: appointed
Role: Director

Exact text from the filing

On August 26, 2024, the Board of Directors (the “Board”) of Intevac, Inc. (the “Company”), upon the recommendation of the Nominating and Governance Committee of the Board, increased the size of the Board to six members and appointed Mr. Eiji Miyanaga, the former Chief Executive Officer of Ferrotec (USA) Corporation, to the Board.

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Source: SEC EDGAR

accession 0001193125-24-207756

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