---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-25-168135"
form_type: "8-K"
ticker: "PSIX"
cik: "0001137091"
company_name: "POWER SOLUTIONS INTERNATIONAL, INC."
filed_at: "2025-07-29T23:59:59+00:00"
generated_at: "2026-05-17T23:31:35.791023+00:00"
event_type: "leadership"
sentiment: "negative"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

# Director Kenneth W. Landini resigns effective July 23 citing board governance concerns; board disagrees

## Summary
- Landini resigned July 23; board had declined to renominate him for re-election at the 2025 annual meeting.
- Landini alleges he was not renominated due to insisting on fiduciary duties; board showed lack of concern on listing obligations and management compensation.
- Board reviewed letter and disagrees with allegations; Landini given opportunity to review this disclosure.
- At July 24 annual meeting, stockholders elected 7 directors, ratified BDO as auditor, approved executive compensation, and extended 2012 incentive plan to May 2028.
- Plan amendment extends expiration from May 2026 to May 2028; approved by board and stockholders.

## SEC filing metadata
- accession: 0001193125-25-168135
- form_type: 8-K
- ticker: PSIX
- cik: 0001137091
- company_name: POWER SOLUTIONS INTERNATIONAL, INC.
- filed_at: 2025-07-29T23:59:59+00:00
- event_type: leadership
- sentiment: negative
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1137091/000119312525168135/0001193125-25-168135-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1137091/000119312525168135/d830335d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-25-168135
- JSON: https://secwatch.observer/filing/0001193125-25-168135.json
- Plain text: https://secwatch.observer/filing/0001193125-25-168135.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.