secwatch / observer
8-K filed November 4, 2024, 6:59 PM ET CIK 0001317630
leadership confidence high sentiment neutral materiality 0.40

ITC Holdings appoints two directors, expands board to 13, separates CEO and President roles

ITC Holdings Corp.

item 5.02item 5.03

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Geoffrey Chatas

Director
ITC Holdings Corp.
Effective
2024-11-01
Filed
November 4, 2024, 6:59 PM ET
On October 30, 2024, the shareholder of ITC Holdings Corp. (the “Company”) appointed Geoffrey Chatas and Brian Walker as members of the board of directors (the “Board”) of the Company, effective as of November 1, 2024.
Appointed

Brian Walker

Director
ITC Holdings Corp.
Effective
2024-11-01
Filed
November 4, 2024, 6:59 PM ET
On October 30, 2024, the shareholder of ITC Holdings Corp. (the “Company”) appointed Geoffrey Chatas and Brian Walker as members of the board of directors (the “Board”) of the Company, effective as of November 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Geoffrey Chatas was appointed as Director at ITC Holdings Corp..

Action
appointed
Role
Director
Exact text from the filing
On October 30, 2024, the shareholder of ITC Holdings Corp. (the “Company”) appointed Geoffrey Chatas and Brian Walker as members of the board of directors (the “Board”) of the Company, effective as of November 1, 2024.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Walker was appointed as Director at ITC Holdings Corp..

Action
appointed
Role
Director
Exact text from the filing
On October 30, 2024, the shareholder of ITC Holdings Corp. (the “Company”) appointed Geoffrey Chatas and Brian Walker as members of the board of directors (the “Board”) of the Company, effective as of November 1, 2024.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

ITC Holdings Corp.: Increased maximum board size from 11 to 13 members and separated the offices of CEO and President (effective 2024-10-30).

Change
bylaw amendment
Effective
2024-10-30
Exact text from the filing
On October 30, 2024, the shareholder of the Company adopted the Eleventh Amended and Restated Bylaws, amending the Company’s bylaws as currently in effect. The changes are effective immediately. The primary modification in the Eleventh Amended and Restated Bylaws is to increase the size of the Board of the Company. Specifically, Section 5.02 was modified to increase the maximum size of the Board from 11 to 13 members (as before, subject to determination from time to time by the shareholder). In addition, the Eleventh Amended and Restated Bylaws include the separation of the offices of the Chief Executive Officer and President.
View on SEC.gov

55 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR
accession 0001317630-24-000017
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