---
schema_version: "secwatch.filing_event.v1"
accession: "0001317630-24-000017"
form_type: "8-K"
ticker: null
cik: "0001317630"
company_name: "ITC Holdings Corp."
filed_at: "2024-11-04T23:59:59+00:00"
generated_at: "2026-05-30T05:49:10.214545+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- Appointed Geoffrey Chatas and Brian Walker to board of directors, effective November 1, 2024.
- Board size increased from 11 to 13 members; Eleventh Amended and Restated Bylaws adopted October 30, 2024.
- Bylaws separate CEO and President offices, previously combined.
- Both new directors will receive standard non-employee director compensation.

## SEC filing metadata
- accession: 0001317630-24-000017
- form_type: 8-K
- cik: 0001317630
- company_name: ITC Holdings Corp.
- filed_at: 2024-11-04T23:59:59+00:00
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.03
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1317630/000131763024000017/0001317630-24-000017-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1317630/000131763024000017/itc-20241030.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001317630-24-000017
- JSON: https://secwatch.observer/filing/0001317630-24-000017.json
- Plain text: https://secwatch.observer/filing/0001317630-24-000017.txt

## Key facts
- Executive change
  Geoffrey Chatas was appointed as Director at ITC Holdings Corp..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1317630/000131763024000017/0001317630-24-000017-index.htm
- Executive change
  Brian Walker was appointed as Director at ITC Holdings Corp..
  - Action: appointed
  - Role: Director
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1317630/000131763024000017/0001317630-24-000017-index.htm
- Governance Changes
  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
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1317630/000131763024000017/0001317630-24-000017-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.