8-K
filed March 17, 2023, 7:59 PM ET
ticker HYLN
CIK 0001759631
leadership
confidence high
sentiment neutral
materiality 0.45
Hyliion board resignations of Chao and Jenkins; three new independent directors appointed
Hyliion Holdings Corp.
- Directors Elaine L. Chao and Howard Jenkins resigned effective March 17, 2023, with no disagreement with the company.
- Board increased from 9 to 10 members; appointed Melanie Trent (Class I, term to 2024), Richard Freeland (Class II, term to 2025), Rodger Boehm (Class III, term to 2023).
- Trent chairs Nominating and Corporate Governance; Freeland serves on Compensation and Technology; Boehm serves on Audit and Technology.
- All new directors are independent under NYSE and SEC standards and receive standard non-employee director compensation.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Howard Jenkins resigned as Director at Hyliion Holdings Corp..
- Action
- resigned
- Role
- Director
Exact text from the filing
Elaine L. Chao and Howard Jenkins have resigned from the Board of Directors of Hyliion Holdings Corp.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Rodger Boehm was appointed as Director at Hyliion Holdings Corp..
- Action
- appointed
- Role
- Director
Exact text from the filing
Rodger Boehm, age 65, will serve as a Class III director with a term that expires at the Company’s 2023 Annual Meeting of Stockholders.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Richard Freeland was appointed as Director at Hyliion Holdings Corp..
- Action
- appointed
- Role
- Director
Exact text from the filing
Richard Freeland, age 65 will serve as a Class II director with a term that expires at the 2025 Annual Meeting of Stockholders.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Melanie Trent was appointed as Director at Hyliion Holdings Corp..
- Action
- appointed
- Role
- Director
Exact text from the filing
Melanie Trent, age 58 will serve as a Class I director with a term that expires at the Company’s 2024 Annual Meeting of Stockholders.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Elaine L. Chao resigned as Director at Hyliion Holdings Corp..
- Action
- resigned
- Role
- Director
Exact text from the filing
Elaine L. Chao and Howard Jenkins have resigned from the Board of Directors of Hyliion Holdings Corp.
View on SEC.gov
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