Monolithic Power Systems board resignations and reclassification

MONOLITHIC POWER SYSTEMS INC

James C. Moyer resigned from Board on Oct 21, 2024; no disagreement with company.
Board size reduced from 8 to 7; Class II seats reduced to two, Class I increased to two.
Jeff Zhou reappointed as Class I director (term to 2026 annual meeting) after resigning from Class II.
Zhou continues on Compensation and Audit Committees; compensation unchanged.

item 5.02

Executive movements

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Departed

James C. Moyer

Director

MPWR · MONOLITHIC POWER SYSTEMS INC

Effective: 2024-10-21
Filed: October 22, 2024, 7:59 PM ET

On October 21, 2024, Mr. James C. Moyer resigned from the Board of Directors (the “Board”) of Monolithic Power Systems, Inc. (the “Company”), and as a result, the Board decreased the total number of its authorized directors from eight to seven.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

James C. Moyer resigned as Director at MONOLITHIC POWER SYSTEMS INC.

Action: resigned
Role: Director

Exact text from the filing

On October 21, 2024, Mr. James C. Moyer resigned from the Board of Directors (the “Board”) of Monolithic Power Systems, Inc. (the “Company”), and as a result, the Board decreased the total number of its authorized directors from eight to seven.

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MONOLITHIC POWER SYSTEMS INC filing history →

Source: SEC EDGAR

accession 0001437749-24-031789

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