Fortrea appoints Erin Russell to board, reaches cooperation pact with Starboard

Fortrea Holdings Inc.

Erin L. Russell appointed independent director; effective before next board meeting.
Starboard, holding ~5.4% of FTRE, agreed to standstill, voting commitments.
Andrew Eckert resigned due to change in occupation; 7,282 RSUs accelerated vesting.
Peter Neupert appointed Lead Independent Director.
Starboard can appoint an additional director after August 2025 if ownership threshold met.

item 1.01 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.

Departed

Andrew Eckert

member of the Board

FTRE · Fortrea Holdings Inc.

Effective: 2025-02-21
Filed: February 21, 2025, 6:59 PM ET

On February 21, 2025, the Board, as recommended by the Board’s Nominating, Corporate Governance and Compliance Committee, accepted Andrew Eckert’s resignation as a member of the Board, effective as of such date.

Appointed

Peter Neupert

Lead Independent Director

FTRE · Fortrea Holdings Inc.

Effective: 2025-02-21
Filed: February 21, 2025, 6:59 PM ET

Further, in connection with Mr. Eckert’s resignation, at the recommendation of the Board’s Nominating, Corporate Governance and Compliance Committee, the Board appointed Peter Neupert as the Company’s Lead Independent Director.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Eckert resigned as member of the Board at Fortrea Holdings Inc..

Action: resigned
Role: member of the Board

Exact text from the filing

On February 21, 2025, the Board, as recommended by the Board’s Nominating, Corporate Governance and Compliance Committee, accepted Andrew Eckert’s resignation as a member of the Board, effective as of such date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Neupert was appointed as Lead Independent Director at Fortrea Holdings Inc..

Action: appointed
Role: Lead Independent Director

Exact text from the filing

Further, in connection with Mr. Eckert’s resignation, at the recommendation of the Board’s Nominating, Corporate Governance and Compliance Committee, the Board appointed Peter Neupert as the Company’s Lead Independent Director.

View on SEC.gov

Fortrea Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-032114

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