UTI appoints Hawaiian Airlines CFO Shannon Okinaka to board; director McWaters retires

UNIVERSAL TECHNICAL INSTITUTE INC

Shannon Okinaka, EVP & CFO of Hawaiian Airlines, appointed to UTI board effective March 9, 2022, as Class I director.
Okinaka will serve on Audit Committee; receives standard director compensation of $50K cash retainer and $75K equity grant.
Kimberly J. McWaters resigned from board effective same date; no disagreement cited. She was former CEO and served 17 years.
McWaters had been on board for 17 years and served as CEO for 19 years until 2019; now President/CEO of Fresh Start Women's Foundation.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Shannon Okinaka

Class I director

UTI · UNIVERSAL TECHNICAL INSTITUTE INC

Effective: 2022-03-09
Filed: March 10, 2022, 6:59 PM ET

the Board appointed Shannon Okinaka as a Class I director of the Board

Departed

Kimberly J. McWaters

member of the Board

UTI · UNIVERSAL TECHNICAL INSTITUTE INC

Effective: 2022-03-09
Filed: March 10, 2022, 6:59 PM ET

Effective March 9, 2022 , Kimberly J. McWaters resigned from her position as a member of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Shannon Okinaka was appointed as Class I director at UNIVERSAL TECHNICAL INSTITUTE INC.

Action: appointed
Role: Class I director

Exact text from the filing

the Board appointed Shannon Okinaka as a Class I director of the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kimberly J. McWaters resigned as member of the Board at UNIVERSAL TECHNICAL INSTITUTE INC.

Action: resigned
Role: member of the Board

Exact text from the filing

Effective March 9, 2022 , Kimberly J. McWaters resigned from her position as a member of the Board.

View on SEC.gov

UNIVERSAL TECHNICAL INSTITUTE INC filing history →

Source: SEC EDGAR

accession 0001261654-22-000069

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