secwatch.observer — SEC 8-K summary
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Issuer:     Orion Group Holdings Inc (ORN)
CIK:        0001402829
Form:       8-K
Filed at:   2026-05-20T21:03:51+00:00
Accession:  0001402829-26-000040
Event type: other_material
Sentiment:  neutral
Materiality: 0.45
Item codes: 5.02, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Orion stockholders approve 2M-share LTIP increase and officer exculpation amendment
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- LTIP authorized shares increased by 2M to 5.735M; per-person award cap expanded to all directors.
- Officer exculpation amendment approved; adds Article 15 limiting personal liability for monetary damages.
- Two Class I directors (Boone, Ledford) reelected; Amonett and Foran retired, board size reduced to 6.
- Say-on-pay approved with ~98% support; KPMG ratified as auditor for 2026.
- Committee assignments updated: Caliel chairs Nominating & Governance; Ledford joins N&G; Sullivan stays Audit chair.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1402829/000140282926000040/0001402829-26-000040-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1402829/000140282926000040/orn-20260519x8k.htm
  HTML page:      https://secwatch.observer/filing/0001402829-26-000040

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer