First Internet Bancorp expands board to 10, appoints Christian and Dee as directors

First Internet Bancorp

Board size increased from 8 to 10 members; appointments effective December 9, 2021.
Justin P. Christian: Co-Founder/President/CEO of BCforward ($600MM revenue, 5,800 employees).
Ann Colussi Dee: EVP, General Counsel & Corporate Secretary of Duke Realty for 26 years.
Christian joins Compensation and Nominating/Governance committees; Dee joins Audit and Compensation.
Terms expire at 2022 annual meeting; no material transactions with appointees disclosed.

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.

Appointed

Ann Colussi Dee

Director

INBK · First Internet Bancorp

Effective: 2021-12-09
Filed: December 14, 2021, 6:59 PM ET

On December 9, 2021, the Board of Directors (the “Board”) of First Internet Bancorp (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee, increased the size of the Board from eight members to ten members and appointed Justin P. Christian and Ann Colussi Dee to fill the resulting vacancies

Appointed

Justin P. Christian

Director

INBK · First Internet Bancorp

Effective: 2021-12-09
Filed: December 14, 2021, 6:59 PM ET

On December 9, 2021, the Board of Directors (the “Board”) of First Internet Bancorp (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee, increased the size of the Board from eight members to ten members and appointed Justin P. Christian and Ann Colussi Dee to fill the resulting vacancies

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Ann Colussi Dee was appointed as Director at First Internet Bancorp.

Action: appointed
Role: Director

Exact text from the filing

On December 9, 2021, the Board of Directors (the “Board”) of First Internet Bancorp (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee, increased the size of the Board from eight members to ten members and appointed Justin P. Christian and Ann Colussi Dee to fill the resulting vacancies

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Justin P. Christian was appointed as Director at First Internet Bancorp.

Action: appointed
Role: Director

Exact text from the filing

On December 9, 2021, the Board of Directors (the “Board”) of First Internet Bancorp (the “Company”), upon the recommendation of the Nominating and Corporate Governance Committee, increased the size of the Board from eight members to ten members and appointed Justin P. Christian and Ann Colussi Dee to fill the resulting vacancies

View on SEC.gov

First Internet Bancorp filing history →

Source: SEC EDGAR

accession 0001562463-21-000095

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.