Beth-Ann Eason appointed to Quad/Graphics board, bringing digital transformation expertise

Quad/Graphics, Inc.

Elected to board effective Jan 31, 2023; also joins Compensation Committee.
Board size increased from 9 to 10 directors via bylaw amendment.
Eason most recently Managing Director and Senior Digital Transformation Executive at Accenture.
Appointment supports Quad's strategy as a marketing experience company.

item 5.02 item 5.03 item 9.01

Executive movements

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Appointed

Beth-Ann Eason

Director

QUAD · Quad/Graphics, Inc.

Effective: 2023-01-31
Filed: February 2, 2023, 6:59 PM ET

On January 31, 2023, pursuant to the direction of the Quad/Graphics Voting Trust, the Board of Directors (the “Board”) of Quad/Graphics, Inc. (the “Company”) elected Beth-Ann Eason to the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Beth-Ann Eason was elected as Director at Quad/Graphics, Inc..

Action: elected
Role: Director

Exact text from the filing

On January 31, 2023, pursuant to the direction of the Quad/Graphics Voting Trust, the Board of Directors (the “Board”) of Quad/Graphics, Inc. (the “Company”) elected Beth-Ann Eason to the Board.

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Quad/Graphics, Inc.: Increased the size of the Board from nine directors to ten directors by amending Section 3.01 of Article III of the Amended Bylaws (effective 2023-01-31).

Change: bylaw amendment
Effective: 2023-01-31

Exact text from the filing

the Board approved an amendment to Section 3.01 of Article III of the Company’s Amended Bylaws to increase the size of the Board from nine directors to ten directors. This amendment was effective on January 31, 2023.

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Quad/Graphics, Inc. filing history →

Source: SEC EDGAR

accession 0001481792-23-000006

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