Luna Innovations CEO Scott Graeff retires; Chairman Richard Roedel named interim President and CEO

LUNA INNOVATIONS INC

Scott Graeff retired as President/CEO and board member effective March 24, 2024 after 21 years.
Richard Roedel, Chairman since 2010, appointed Interim Executive Chairman and Interim President.
Board reduced to seven members; Mary Beth Vitale named lead independent director.
Board established Operations Committee (Chanley, Phelps, Spiegel) for oversight during transition.
Roedel receives $37k annual salary plus 154,639 RSUs vesting over 12 months; Graeff gets 9 months salary, COBRA, and 10,000 RSU vesting.

item 5.02 item 7.01 item 8.01 item 9.01

Executive movements

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Departed

Scott Graeff

President and Chief Executive Officer and Director

LUNA INNOVATIONS INC

Effective: 2024-03-24
Successor: Richard Roedel
Filed: March 25, 2024, 7:59 PM ET

On March 24, 2024, Scott Graeff retired as the President and Chief Executive Officer of the Company and as a member

Appointed (interim)

Richard Roedel

Interim Executive Chairman and Interim President

LUNA INNOVATIONS INC

Effective: 2024-03-24
Filed: March 25, 2024, 7:59 PM ET

On March 24, 2024, Richard Roedel, the Chairman of the Board of Directors (the "Board") of Luna Innovations Incorporated (the "Company"), was appointed Interim Executive Chairman and Interim President, 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

Scott Graeff retired as President and Chief Executive Officer and Director at LUNA INNOVATIONS INC.

Action: retired
Role: President and Chief Executive Officer and Director

Exact text from the filing

On March 24, 2024, Scott Graeff retired as the President and Chief Executive Officer of the Company and as a member

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Roedel was appointed as Interim Executive Chairman and Interim President at LUNA INNOVATIONS INC.

Action: appointed
Role: Interim Executive Chairman and Interim President

Exact text from the filing

On March 24, 2024, Richard Roedel, the Chairman of the Board of Directors (the "Board") of Luna Innovations Incorporated (the "Company"), was appointed Interim Executive Chairman and Interim President, effective immediately

View on SEC.gov

Source: SEC EDGAR

accession 0001239819-24-000035

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