Legacy Housing board member Crawford resigns; Lane appointed director

Legacy Housing Corp

Stephen Crawford resigned from Board and committees effective Dec 6, 2021; no disagreement with company.
Joseph Lane appointed to fill vacancy effective Dec 7, 2021; deemed independent under SEC and NASDAQ rules.
Lane is co-founder, chairman, and CEO of Bingie Inc.; prior real estate and tech experience.
Lane expected to join Audit Committee later; compensation same as other non-employee directors.

item 5.02 item 9.01

Executive movements

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Appointed

Joseph Lane

Director

LEGH · Legacy Housing Corp

Effective: 2021-12-07
Filed: December 10, 2021, 6:59 PM ET

On December 7, 2021, the Company’s Board appointed Joseph Lane to fill the vacancy in the Board created by the resignation of Stephen Crawford.

Departed

Stephen Crawford

Director

LEGH · Legacy Housing Corp

Effective: 2021-12-06
Successor: Joseph Lane
Filed: December 10, 2021, 6:59 PM ET

On December 6, 2021, Stephen Crawford, notified Legacy Housing Corporation (the “Company”) of his resignation from the Board of Directors (the “Board”), effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph Lane was appointed as Director at Legacy Housing Corp.

Action: appointed
Role: Director

Exact text from the filing

On December 7, 2021, the Company’s Board appointed Joseph Lane to fill the vacancy in the Board created by the resignation of Stephen Crawford.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Stephen Crawford resigned as Director at Legacy Housing Corp.

Action: resigned
Role: Director

Exact text from the filing

On December 6, 2021, Stephen Crawford, notified Legacy Housing Corporation (the “Company”) of his resignation from the Board of Directors (the “Board”), effective immediately.

View on SEC.gov

Legacy Housing Corp filing history →

Source: SEC EDGAR

accession 0001558370-21-016687

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