Allegiant appoints Sandra Douglass Morgan to board; bylaws amended to set board size at 8

Allegiant Travel CO

Sandra Douglass Morgan, former Chair of Nevada Gaming Control Board, appointed to fill board vacancy.
She is the first African-American to serve as Chair of Nevada Gaming Control Board; also on boards of FNF and Cerberus Cyber Sentinel.
Granted 1,000 restricted shares vesting over two years per director compensation policy.
Board amended bylaws to set number of directors at eight.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Sandra Douglass Morgan

Director

ALGT · Allegiant Travel CO

Effective: 2021-10-18
Filed: October 18, 2021, 7:59 PM ET

On October 18, 2021, the Board of Directors of the Company has selected Sandra Douglass Morgan to fill a vacancy on the Board created by an amendment to the Company’s By-laws.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sandra Douglass Morgan was appointed as Director at Allegiant Travel CO.

Action: appointed
Role: Director

Exact text from the filing

On October 18, 2021, the Board of Directors of the Company has selected Sandra Douglass Morgan to fill a vacancy on the Board created by an amendment to the Company’s By-laws.

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Allegiant Travel CO filing history →

Source: SEC EDGAR

accession 0001362468-21-000058

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