Identiv appoints Mick A. Lopez to Board; directors tender conditional resignations as part of declassification plan

Identiv, Inc.

Appointed Miguel A. Lopez, former Ribbon Communications CFO, to Board effective April 9, 2025; term ends at 2026 annual meeting.
Directors Kremen, Kuntz, Lopez, Newquist tendered conditional resignations effective before 2026 meeting, contingent on stockholder approval of declassification amendment.
Directors Angelini and Ousley tendered conditional resignations effective before 2025 meeting, to facilitate re-nomination for one-year terms under declassification.
Board amended governance guidelines: director must resign if majority vote 'against' or 'withheld' in uncontested election; all directors have tendered such resignations.

item 5.02

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Appointed

Mick A. Lopez

member of the Board

INVE · Identiv, Inc.

Effective: 2025-04-09
Filed: April 15, 2025, 7:59 PM ET

Effective April 9, 2025, the board of directors (the “Board”) of Identiv, Inc. (the “Company” or “Identiv”) appointed Miguel (“Mick”) A. Lopez to serve as a member of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Mick A. Lopez was appointed as member of the Board at Identiv, Inc..

Action: appointed
Role: member of the Board

Exact text from the filing

Effective April 9, 2025, the board of directors (the “Board”) of Identiv, Inc. (the “Company” or “Identiv”) appointed Miguel (“Mick”) A. Lopez to serve as a member of the Board.

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Identiv, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-25-081518

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