NextNav announces board changes: Peter Barris resigns, Neil Subin appointed director

NEXTNAV INC.

Peter J. Barris resigned from the Board effective August 9, 2022, citing new role as Chairman of Northwestern University Board of Trustees.
Neil S. Subin appointed to the Board and Nominating and Corporate Governance Committee, term expiring at 2023 annual meeting.
Subin, CIO of MILFAM, receives prorated annual cash retainer of $50,000 and initial RSU grant valued at $116,301.
Resignation not due to any disagreement with NextNav on operations, policies, or practices.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

Neil S. Subin

Director

NN · NEXTNAV INC.

Effective: 2022-08-09
Filed: August 10, 2022, 7:59 PM ET

the Board... appointed Neil S. Subin as a director with his term expiring at the Company’s 2023 annual meeting

Departed

Peter J. Barris

Director

NN · NEXTNAV INC.

Effective: 2022-08-09
Successor: Neil S. Subin
Filed: August 10, 2022, 7:59 PM ET

Peter J. Barris notified NextNav Inc. (the “Company”) of his decision to resign from the board of directors of the Company (the “Board”) and all committees thereof, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Neil S. Subin was appointed as Director at NEXTNAV INC..

Action: appointed
Role: Director

Exact text from the filing

the Board... appointed Neil S. Subin as a director with his term expiring at the Company’s 2023 annual meeting

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter J. Barris resigned as Director at NEXTNAV INC..

Action: resigned
Role: Director

Exact text from the filing

Peter J. Barris notified NextNav Inc. (the “Company”) of his decision to resign from the board of directors of the Company (the “Board”) and all committees thereof, effective immediately.

View on SEC.gov

NEXTNAV INC. filing history →

Source: SEC EDGAR

accession 0001213900-22-046118

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