8-K filed February 24, 2025, 6:59 PM ET ticker VAC CIK 0001524358

leadership confidence high sentiment neutral materiality 0.40

Marriott Vacations appoints Avril and Dausch as independent directors; Martinez and Gellein retiring

MARRIOTT VACATIONS WORLDWIDE Corp

Matthew Avril (ex-CEO Diamond Resorts) and James Dausch (ex-Marriott Intl digital exec) appointed effective March 4, 2025.
Mel Martinez and Raymond Gellein will retire immediately before the 2025 annual meeting in May 2025.
Board temporarily increased to 13 members, will decrease to 11 after retirements.
Neither new director has been assigned to any Board committee yet.

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.

Departed

Raymond L. Gellein, Jr.

Director

VAC · MARRIOTT VACATIONS WORLDWIDE Corp

Filed: February 24, 2025, 6:59 PM ET

Melquiades R. Martinez and Raymond L. Gellein, Jr. notified the Company of their decision to retire from their positions as members of the Board effective immediately prior to the Company’s 2025 annual meeting of stockholders

Departed

Melquiades R. Martinez

Director

VAC · MARRIOTT VACATIONS WORLDWIDE Corp

Filed: February 24, 2025, 6:59 PM ET

Melquiades R. Martinez and Raymond L. Gellein, Jr. notified the Company of their decision to retire from their positions as members of the Board effective immediately prior to the Company’s 2025 annual meeting of stockholders

Appointed

James A. Dausch

Director

VAC · MARRIOTT VACATIONS WORLDWIDE Corp

Effective: 2025-03-04
Filed: February 24, 2025, 6:59 PM ET

voted to appoint Matthew E. Avril and James A. (“Jim”) Dausch as directors of the Board, effective March 4, 2025.

Appointed

Matthew E. Avril

Director

VAC · MARRIOTT VACATIONS WORLDWIDE Corp

Effective: 2025-03-04
Filed: February 24, 2025, 6:59 PM ET

voted to appoint Matthew E. Avril and James A. (“Jim”) Dausch as directors of the Board, effective March 4, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Raymond L. Gellein, Jr. retired as Director at MARRIOTT VACATIONS WORLDWIDE Corp.

Action: retired
Role: Director

Exact text from the filing

Melquiades R. Martinez and Raymond L. Gellein, Jr. notified the Company of their decision to retire from their positions as members of the Board effective immediately prior to the Company’s 2025 annual meeting of stockholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Melquiades R. Martinez retired as Director at MARRIOTT VACATIONS WORLDWIDE Corp.

Action: retired
Role: Director

Exact text from the filing

Melquiades R. Martinez and Raymond L. Gellein, Jr. notified the Company of their decision to retire from their positions as members of the Board effective immediately prior to the Company’s 2025 annual meeting of stockholders

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James A. Dausch was appointed as Director at MARRIOTT VACATIONS WORLDWIDE Corp.

Action: appointed
Role: Director

Exact text from the filing

voted to appoint Matthew E. Avril and James A. (“Jim”) Dausch as directors of the Board, effective March 4, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew E. Avril was appointed as Director at MARRIOTT VACATIONS WORLDWIDE Corp.

Action: appointed
Role: Director

Exact text from the filing

voted to appoint Matthew E. Avril and James A. (“Jim”) Dausch as directors of the Board, effective March 4, 2025.

View on SEC.gov

MARRIOTT VACATIONS WORLDWIDE Corp filing history →

Source: SEC EDGAR

accession 0001524358-25-000038

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.