Luna Innovations' Interim Executive Chairman and President Richard Roedel resigns; Barry Phelps appointed Chair

LUNA INNOVATIONS INC

Richard Roedel resigned as Interim Executive Chairman, Interim President, and Board member on July 12, 2024 for personal health reasons.
Roedel's resignation not due to any disagreement with the company; no severance or benefits payable.
Warren B. (Barry) Phelps III appointed non-executive Chair of the Board on July 16, 2024.

item 5.02 item 9.01

Executive movements

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Appointed

Warren B. (Barry) Phelps III

non-executive Chair of the Board

LUNA INNOVATIONS INC

Effective: 2024-07-16
Filed: July 18, 2024, 7:59 PM ET

On July 16, 2024, Warren B. (Barry) Phelps III was appointed non-executive Chair of the Board.

Departed (interim)

Richard Roedel

Interim Executive Chairman

LUNA INNOVATIONS INC

Effective: 2024-07-12
Filed: July 18, 2024, 7:59 PM ET

On July 12, 2024, Richard Roedel, the Interim Executive Chairman, Interim President and member of the Board of Directors (the “Board”) of Luna Innovations Incorporated (the “Company”), notified the Company of his resignation, 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

Warren B. (Barry) Phelps III was appointed as non-executive Chair of the Board at LUNA INNOVATIONS INC.

Action: appointed
Role: non-executive Chair of the Board

Exact text from the filing

On July 16, 2024, Warren B. (Barry) Phelps III was appointed non-executive Chair of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Roedel resigned as Interim Executive Chairman at LUNA INNOVATIONS INC.

Action: resigned
Role: Interim Executive Chairman

Exact text from the filing

On July 12, 2024, Richard Roedel, the Interim Executive Chairman, Interim President and member of the Board of Directors (the “Board”) of Luna Innovations Incorporated (the “Company”), notified the Company of his resignation, effective immediately.

View on SEC.gov

Source: SEC EDGAR

accession 0001239819-24-000087

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