ZRCN Inc. appoints Joseph Bronson as director, replacing retiring director Ron Bourque

ZRCN Inc.

Ron Bourque retired as director of ZRCN and Zircon effective Aug 14, 2024; will provide transition assistance.
Joseph R. Bronson appointed director effective Aug 14, 2024; serves as CEO of The Bronson Group.
Bronson receives $7,200 per quarter cash fee and option to purchase 48,000 shares of common stock.
Option vests one year from grant date; fully vests upon change in control or termination without cause.
Bronson also serves on board of PDF Solutions (NASDAQ: PDFS) and multiple other boards and advisory roles.

item 5.02

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Appointed

Joseph R. Bronson

Director

ZRCN Inc.

Effective: 2024-08-14
Filed: August 20, 2024, 7:59 PM ET

On August 14, 2024, ZRCN Inc. (“ZRCN” or the “Company”), and of Zircon Corporation (“Zircon”), a wholly owned subsidiary of ZRCN, appointed Joseph R. Bronson as a Director of the Company Zircon, effective immediately.

Departed

Ron Bourque

Director

ZRCN Inc.

Effective: 2024-08-14
Successor: Joseph R. Bronson
Filed: August 20, 2024, 7:59 PM ET

On August 14, 2024, Ron Bourque, a Director of ZRCN Inc. (“ZRCN” or the “Company”), and of Zircon Corporation (“Zircon”), a wholly owned subsidiary of ZRCN, announced his intention to retire as a Director of the Company and of Zircon effective August 14, 2024.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Joseph R. Bronson was appointed as Director at ZRCN Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 14, 2024, ZRCN Inc. (“ZRCN” or the “Company”), and of Zircon Corporation (“Zircon”), a wholly owned subsidiary of ZRCN, appointed Joseph R. Bronson as a Director of the Company Zircon, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Ron Bourque retired as Director at ZRCN Inc..

Action: retired
Role: Director

Exact text from the filing

On August 14, 2024, Ron Bourque, a Director of ZRCN Inc. (“ZRCN” or the “Company”), and of Zircon Corporation (“Zircon”), a wholly owned subsidiary of ZRCN, announced his intention to retire as a Director of the Company and of Zircon effective August 14, 2024.

View on SEC.gov

Source: SEC EDGAR

accession 0001493152-24-033251

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