Former Northrop GC Cheston and ex-PwC CAO Mcilwain join Digimarc board

Digimarc CORP

Milena Alberti-Perez resigned effective Sept 28, 2024; not due to any disagreement.
Sheila Cheston, former Northrop Grumman General Counsel, elected to board effective Oct 1, 2024.
Dana Mcilwain, former PwC Chief Administrative Officer, elected to board effective Oct 1, 2024.
Cheston appointed to Audit, Governance, Compensation committees; Mcilwain to Audit and Governance committees.
Each receives initial RSU award of ~$200k vesting over 3 years, plus prorated annual award of ~$68k.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Dana Mcilwain

Director

DMRC · Digimarc CORP

Effective: 2024-10-01
Filed: October 3, 2024, 7:59 PM ET

the Board elected Sheila Cheston and Dana Mcilwain, effective October 1, 2024, to fill the vacancies on the Board

Departed

Milena Alberti-Perez

Director

DMRC · Digimarc CORP

Effective: 2024-09-28
Successor: Sheila Cheston and Dana Mcilwain
Filed: October 3, 2024, 7:59 PM ET

On September 28, 2024, Milena Alberti-Perez informed Digimarc Corporation (the “Company”) and its Board of Directors (the “Board”) of her decision to resign as a member of the Board, effective immediately.

Appointed

Sheila Cheston

Director

DMRC · Digimarc CORP

Effective: 2024-10-01
Filed: October 3, 2024, 7:59 PM ET

the Board elected Sheila Cheston and Dana Mcilwain, effective October 1, 2024, to fill the vacancies on the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dana Mcilwain was elected as Director at Digimarc CORP.

Action: elected
Role: Director

Exact text from the filing

the Board elected Sheila Cheston and Dana Mcilwain, effective October 1, 2024, to fill the vacancies on the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Milena Alberti-Perez resigned as Director at Digimarc CORP.

Action: resigned
Role: Director

Exact text from the filing

On September 28, 2024, Milena Alberti-Perez informed Digimarc Corporation (the “Company”) and its Board of Directors (the “Board”) of her decision to resign as a member of the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sheila Cheston was elected as Director at Digimarc CORP.

Action: elected
Role: Director

Exact text from the filing

the Board elected Sheila Cheston and Dana Mcilwain, effective October 1, 2024, to fill the vacancies on the Board

View on SEC.gov

Digimarc CORP filing history →

Source: SEC EDGAR

accession 0001193125-24-231566

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