Nelnet rebalances board classes following director Cintani's death

NELNET INC

Matthew Dunlap resigned as Class III director, immediately appointed Class II director to fill vacancy from William Cintani's passing.
Board size reduced from 10 to 9 members; Class III directors decreased from 4 to 3.
Rebalancing effective February 1, 2023; service deemed uninterrupted for compensation purposes.

item 5.02

Executive movements

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Role change

Matthew Dunlap

Director

NNI · NELNET INC

Effective: 2023-02-01
Filed: February 2, 2023, 6:59 PM ET

Matthew Dunlap tendered his resignation from service as a Class III director, whereupon the Board, upon the recommendation of the Nominating and Corporate Governance Committee, immediately appointed Mr. Dunlap as a Class II director

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Dunlap was appointed as Director at NELNET INC.

Action: resigned and reappointed
Role: Director

Exact text from the filing

Matthew Dunlap tendered his resignation from service as a Class III director, whereupon the Board, upon the recommendation of the Nominating and Corporate Governance Committee, immediately appointed Mr. Dunlap as a Class II director

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NELNET INC filing history →

Source: SEC EDGAR

accession 0001258602-23-000004

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