Maui Land & Pineapple reincorporates from Hawaii to Delaware, expands board to seven

MAUI LAND & PINEAPPLE CO INC

Reincorporation effective July 18, 2022; governing law shifts from Hawaii to Delaware.
Each outstanding share of common stock converted 1:1 into shares of the Delaware entity.
Board expanded from five to seven directors; Glyn Aeppel and John Sabin appointed.
No change in headquarters, business, employees, assets, or material contracts.
Reincorporation approved by stockholders at June 29, 2022 annual meeting.

item 3.03 item 5.02 item 5.03 item 8.01 item 9.01

Executive movements

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

Appointed

Glyn Aeppel

Director

MLP · MAUI LAND & PINEAPPLE CO INC

Effective: 2022-07-18
Filed: July 20, 2022, 7:59 PM ET

Effective July 18, 2022, the Board increased the size of the Board from five directors to seven directors and appointed Glyn Aeppel and John Sabin to fill the resulting vacancies.

Appointed

John Sabin

Director

MLP · MAUI LAND & PINEAPPLE CO INC

Effective: 2022-07-18
Filed: July 20, 2022, 7:59 PM ET

Effective July 18, 2022, the Board increased the size of the Board from five directors to seven directors and appointed Glyn Aeppel and John Sabin to fill the resulting vacancies.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Glyn Aeppel was appointed as Director at MAUI LAND & PINEAPPLE CO INC.

Action: appointed
Role: Director

Exact text from the filing

Effective July 18, 2022, the Board increased the size of the Board from five directors to seven directors and appointed Glyn Aeppel and John Sabin to fill the resulting vacancies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Sabin was appointed as Director at MAUI LAND & PINEAPPLE CO INC.

Action: appointed
Role: Director

Exact text from the filing

Effective July 18, 2022, the Board increased the size of the Board from five directors to seven directors and appointed Glyn Aeppel and John Sabin to fill the resulting vacancies.

View on SEC.gov

MAUI LAND & PINEAPPLE CO INC filing history →

Source: SEC EDGAR

accession 0001437749-22-017449

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