Orion Group shareholders approve ESPP & LTIP amendment; director Richard Daerr retires

Orion Group Holdings Inc

ESPP authorized: up to 1M shares at 15% discount; first offering period starts Sept 16, 2024.
LTIP amendment increases share pool by 1.56M to 3.735M shares; approved by shareholders.
Director Richard Daerr Jr. retired after 17 years on board; board size reduced to 7.
All five proposals passed with strong support; over 78% of shares voted.

item 5.02 item 5.07 item 9.01

Executive movements

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Departed

Richard Daerr, Jr.

Director

ORN · Orion Group Holdings Inc

Effective: 2024-05-16
Filed: May 17, 2024, 7:59 PM ET

As previously announced on March 25, 2024, after almost 17 years of service on the Board of Directors (the “Board”) of the Company, including 13 years of service as Non-Executive Chairman of the Board and one year as Lead Independent Director, Mr. Richard Daerr, Jr. retired from the Board effective at the conclusion of the Annual Meeting.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Richard Daerr, Jr. retired as Director at Orion Group Holdings Inc.

Action: retired
Role: Director

Exact text from the filing

As previously announced on March 25, 2024, after almost 17 years of service on the Board of Directors (the “Board”) of the Company, including 13 years of service as Non-Executive Chairman of the Board and one year as Lead Independent Director, Mr. Richard Daerr, Jr. retired from the Board effective at the conclusion of the Annual Meeting.

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Orion Group Holdings Inc filing history →

Source: SEC EDGAR

accession 0001402829-24-000034

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