Willdan board member Keith Renken retires effective March 5, 2024; board reduced to seven

Willdan Group, Inc.

Keith Renken resigned from the board, effective immediately; served since 2006 IPO.
Board size reduced from eight to seven directors upon his departure.
Wanda K. Reder appointed to Audit Committee; she continues on Compensation and Nominating Committees.
Resignation not due to any disagreement with Willdan's operations, policies, or practices.
Renken previously Senior Partner at Deloitte and Touche and Adjunct Professor at USC.

item 5.02 item 7.01 item 9.01

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Departed

Keith W. Renken

Member of the Board of Directors

WLDN · Willdan Group, Inc.

Effective: 2024-03-05
Filed: March 7, 2024, 6:59 PM ET

On March 5, 2024, Keith W. Renken notified the Board of Directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”) of his intention to retire and resign as a member of the Board effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Keith W. Renken resigned as Member of the Board of Directors at Willdan Group, Inc..

Action: resigned
Role: Member of the Board of Directors

Exact text from the filing

On March 5, 2024, Keith W. Renken notified the Board of Directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”) of his intention to retire and resign as a member of the Board effective immediately.

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Willdan Group, Inc. filing history →

Source: SEC EDGAR

accession 0001558370-24-002742

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