AstroNova expands board to six, appoints Darius G. Nevin as director

AstroNova, Inc.

Board increased to six members; Nevin elected effective March 28, 2025, term expiring at 2025 annual meeting.
Nevin appointed to Audit Committee and Human Capital and Compensation Committee; deemed independent under Nasdaq rules.
Nevin, 67, is former CFO of Protection One and serves on boards of Alarm.com (ALRM) and Psychemedics (PMCB).
He will receive standard non-employee director compensation per Amended and Restated Non-Employee Director Annual Compensation Program.
Indemnification Agreement entered with Nevin (form filed as Exhibit 10.1).

item 5.02 item 9.01

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Appointed

Darius G. Nevin

director

ALOT · AstroNova, Inc.

Effective: 2025-03-28
Filed: March 28, 2025, 7:59 PM ET

On March 28, 2025, our Board of Directors increased the size of the Board of Directors to six members and elected Darius G. Nevin as a director for a term expiring at our 2025 annual meeting of shareholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Darius G. Nevin was elected as director at AstroNova, Inc..

Action: elected
Role: director

Exact text from the filing

On March 28, 2025, our Board of Directors increased the size of the Board of Directors to six members and elected Darius G. Nevin as a director for a term expiring at our 2025 annual meeting of shareholders.

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AstroNova, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-067070

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