Butler National appoints Christopher Reedy as Chairman, adopts majority voting for directors

BUTLER NATIONAL CORP

Christopher J. Reedy appointed Chairman; Jeffrey D. Yowell named Lead Independent Director and Compensation Committee chair.
Wagoner steps down as Chairman but remains on board until the 2024 annual meeting.
Board size reduced from 7 to 6 directors, effective after the 2024 annual meeting.
Bylaws amended: majority voting standard for uncontested director elections; conditional resignation requirement added.

item 5.02 item 5.03 item 9.01

Executive movements

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

Appointed

Jeffrey D. Yowell

Lead Independent Director

BUKS · BUTLER NATIONAL CORP

Effective: 2024-08-16
Filed: August 20, 2024, 7:59 PM ET

The Board established the position of Lead Independent Director and the independent directors elected Mr. Jeffrey D. Yowell to serve as Lead Independent Director.

Appointed

Christopher J. Reedy

Chairman

BUKS · BUTLER NATIONAL CORP

Effective: 2024-08-16
Filed: August 20, 2024, 7:59 PM ET

On August 16, 2024, the Board of Directors (“Board”) of Butler National Corporation (the “Company”) appointed Christopher J. Reedy as Chairman.

Role change

Mr. Wagoner

Director

BUKS · BUTLER NATIONAL CORP

Effective: 2024-08-16
Successor: Christopher J. Reedy
Filed: August 20, 2024, 7:59 PM ET

Mr. Wagoner, the former Chairman, will continue to serve as a member of the Board until the Company’s 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

Jeffrey D. Yowell was elected as Lead Independent Director at BUTLER NATIONAL CORP.

Action: elected
Role: Lead Independent Director

Exact text from the filing

The Board established the position of Lead Independent Director and the independent directors elected Mr. Jeffrey D. Yowell to serve as Lead Independent Director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Christopher J. Reedy was appointed as Chairman at BUTLER NATIONAL CORP.

Action: appointed
Role: Chairman

Exact text from the filing

On August 16, 2024, the Board of Directors (“Board”) of Butler National Corporation (the “Company”) appointed Christopher J. Reedy as Chairman.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.85

Mr. Wagoner changed role as Director at BUTLER NATIONAL CORP.

Action: stepped down as Chairman
Role: Director

Exact text from the filing

Mr. Wagoner, the former Chairman, will continue to serve as a member of the Board until the Company’s 2024 annual meeting of stockholders.

View on SEC.gov

BUTLER NATIONAL CORP filing history →

Source: SEC EDGAR

accession 0001437749-24-027364

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