Advanced Energy appoints former Micron SVP Brian Shirley to board

ADVANCED ENERGY INDUSTRIES INC

Brian Shirley elected to board effective June 15, 2022; will stand for re-election at 2023 annual meeting.
Shirley retired as Micron's SVP of DRAM and Emerging Memory Engineering; holds 82 U.S. patents.
He will receive pro-rata RSUs valued at ~$183,337 vesting May 9, 2023 under the 2017 Omnibus Plan.
Board determined Shirley is independent under NASDAQ listing standards.

item 5.02 item 8.01 item 9.01

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Appointed

Brian Shirley

Director

AEIS · ADVANCED ENERGY INDUSTRIES INC

Effective: 2022-06-15
Filed: June 16, 2022, 7:59 PM ET

the Board of Directors (the “Board”) of Advanced Energy Industries, Inc. (the “Company”) elected Mr. Brian Shirley to serve as a member of the Board effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Shirley was elected as Director at ADVANCED ENERGY INDUSTRIES INC.

Action: elected
Role: Director

Exact text from the filing

the Board of Directors (the “Board”) of Advanced Energy Industries, Inc. (the “Company”) elected Mr. Brian Shirley to serve as a member of the Board effective immediately.

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Source: SEC EDGAR

accession 0001558370-22-010061

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