Sypris director resigns from Class II, reappointed as Class I to fix board imbalance

SYPRIS SOLUTIONS INC

R. Scott Gill resigned as Class II director effective March 27, 2024 to address class imbalance.
Board immediately appointed Gill as Class I director serving until the 2024 Annual Meeting.
Move follows retirement of former Class I director John F. Brinkley.
Gill remains on the Board; no change in total director count or officer roles.

item 5.02

Executive movements

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Role change

R. Scott Gill

Director

SYPR · SYPRIS SOLUTIONS INC

Effective: 2024-03-27
Filed: March 29, 2024, 7:59 PM ET

The Board accepted Mr. Gill’s resignation and immediately appointed him as a Class I director to hold such office until the expiration of the term of Class I directors at the 2024 Annual Meeting of Stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

R. Scott Gill was appointed as Director at SYPRIS SOLUTIONS INC.

Action: resigned and appointed
Role: Director

Exact text from the filing

The Board accepted Mr. Gill’s resignation and immediately appointed him as a Class I director to hold such office until the expiration of the term of Class I directors at the 2024 Annual Meeting of Stockholders.

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SYPRIS SOLUTIONS INC filing history →

Source: SEC EDGAR

accession 0001437749-24-010015

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