Andersen Group appoints Susan Decker to board; grants 250,000 Class X units

Andersen Group Inc.

Board expanded to eight members; Decker appointed as independent director effective April 27, 2026.
Decker joins compensation and risk committees; term expires at 2026 annual meeting.
Received 2,500 profits interest units in Andersen Tax LLC (exchanged for 250,000 Class X Aggregator Units) fully vested.
Must retain one-third; cannot convert more than 20% per year into Class A common stock.
Company has repurchase rights on 60-80% of grant at book value if Decker leaves before July 1, 2027-2029.

item 5.02

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Appointed

Susan Decker

member of the Board

ANDG · Andersen Group Inc.

Effective: 2026-04-27
Filed: April 28, 2026, 7:59 PM ET

On April 27, 2026, the Board of Directors (the “Board”) of Andersen Group Inc. (the “Company”) appointed Susan Decker as a member of the Board, with her initial term expiring at the Company’s 2026 annual meeting of stockholders.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Decker was appointed as member of the Board at Andersen Group Inc..

Action: appointed
Role: member of the Board

Exact text from the filing

On April 27, 2026, the Board of Directors (the “Board”) of Andersen Group Inc. (the “Company”) appointed Susan Decker as a member of the Board, with her initial term expiring at the Company’s 2026 annual meeting of stockholders.

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Andersen Group Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-187013

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