Azenta appoints Cornog, Koffey, Malus to board; forms Value Creation Committee

Azenta, Inc.

Appoints William Cornog (ex-KKR Capstone), Alan Malus (ex-Thermo Fisher EVP), and activist Quentin Koffey (Politan, 9.4% owner) as independent directors.
Board expands from 9 to 12; new Value Creation Committee to advise on growth, cost, and capital deployment, chaired by Cornog.
Cooperation agreement with Politan includes standstill and voting provisions through October 2025; Koffey joins compensation committee.
Two current directors will not stand for re-election at the 2025 annual meeting.
Reaffirms full-year 2024 financial guidance provided on August 6, 2024.

item 1.01 item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed

Alan Malus

Director

AZTA · Azenta, Inc.

Effective: 2024-11-01
Filed: November 4, 2024, 6:59 PM ET

Effective November 1, 2024, the Board appointed each of Mr. Cornog and Mr. Malus (together with Mr. Koffey, the “New Directors”) as a member of the Board, with an initial term expiring at the 2025 Annual Meeting.

Appointed

Quentin Koffey

Director

AZTA · Azenta, Inc.

Effective: 2024-11-01
Filed: November 4, 2024, 6:59 PM ET

Pursuant to the Cooperation Agreement, on November 1, 2024, the Board appointed Mr. Koffey as a member of the Board, effective November 1, 2024, with an initial term expiring at the 2025 Annual Meeting.

Appointed

William Cornog

Director

AZTA · Azenta, Inc.

Effective: 2024-11-01
Filed: November 4, 2024, 6:59 PM ET

Effective November 1, 2024, the Board appointed each of Mr. Cornog and Mr. Malus (together with Mr. Koffey, the “New Directors”) as a member of the Board, with an initial term expiring at the 2025 Annual Meeting.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alan Malus was appointed as Director at Azenta, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective November 1, 2024, the Board appointed each of Mr. Cornog and Mr. Malus (together with Mr. Koffey, the “New Directors”) as a member of the Board, with an initial term expiring at the 2025 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Quentin Koffey was appointed as Director at Azenta, Inc..

Action: appointed
Role: Director

Exact text from the filing

Pursuant to the Cooperation Agreement, on November 1, 2024, the Board appointed Mr. Koffey as a member of the Board, effective November 1, 2024, with an initial term expiring at the 2025 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William Cornog was appointed as Director at Azenta, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective November 1, 2024, the Board appointed each of Mr. Cornog and Mr. Malus (together with Mr. Koffey, the “New Directors”) as a member of the Board, with an initial term expiring at the 2025 Annual Meeting.

View on SEC.gov

Azenta, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-033059

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