Ducommun appoints two new independent directors; two incumbents retiring under age policy

DUCOMMUN INC /DE/

Daniel G. Korte (former Boeing/PPG exec) and Daniel L. Boehle (CFO of TTM Technologies) joined board effective Nov 5, 2024 as Class I and III directors.
Korte will serve on Corporate Governance & Nominating Committee; Boehle on Audit Committee.
Bylaws amended to set authorized board size at 6–10 directors (unchanged from prior range? The amendment is noted).
Robert C. Ducommun and Dean M. Flatt will not stand for reelection at 2025 annual meeting per mandatory retirement age policy.
Board will have 10 members until 2025 annual meeting, then revert to 8 directors.

item 5.03 item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Daniel G. Korte

Class I Director

DCO · DUCOMMUN INC /DE/

Effective: 2024-11-05
Filed: November 7, 2024, 6:59 PM ET

On November 5, 2024, the Company’s Board of Directors (the “Board”) appointed Daniel G. Korte as a Class I Director, effective immediately

Appointed

Daniel L. Boehle

Class III Director

DCO · DUCOMMUN INC /DE/

Effective: 2024-11-05
Filed: November 7, 2024, 6:59 PM ET

Also on November 5, 2024, the Board appointed Daniel L. Boehle as a Class III Director, effective immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel G. Korte was appointed as Class I Director at DUCOMMUN INC /DE/.

Action: appointed
Role: Class I Director

Exact text from the filing

On November 5, 2024, the Company’s Board of Directors (the “Board”) appointed Daniel G. Korte as a Class I Director, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel L. Boehle was appointed as Class III Director at DUCOMMUN INC /DE/.

Action: appointed
Role: Class III Director

Exact text from the filing

Also on November 5, 2024, the Board appointed Daniel L. Boehle as a Class III Director, effective immediately

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

DUCOMMUN INC /DE/: Changed the authorized number of directors to be between six and ten (effective 2024-11-05).

Change: bylaw amendment
Effective: 2024-11-05

Exact text from the filing

On November 5, 2024, the Board of Directors of Ducommun Incorporated (the “Company”) amended and restated its bylaws (as so amended and restated, the “Bylaws”) to change the authorized number of directors to be not less than six (6) nor more than ten (10) until changed by an amendment to such Bylaws.

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86 governance changes filed in the last 30 days. Browse all governance changes →

DUCOMMUN INC /DE/ filing history →

Source: SEC EDGAR

accession 0001193125-24-252550

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