Novanta director Brian King resigns; Dr. Darlene Solomon appointed to board

NOVANTA INC

Brian King resigned as director effective June 28, 2022.
Dr. Darlene J.S. Solomon elected to board effective June 28, 2022, filling a vacancy.
Dr. Solomon will serve on the Compensation Committee.
She receives standard non-employee director compensation: $62,500 cash retainer plus $125,000 annual equity (50% RSUs, 50% DSUs), prorated for 2022.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Darlene J. S. Solomon, Ph.D.

director

NOVT · NOVANTA INC

Effective: 2022-06-28
Filed: June 28, 2022, 7:59 PM ET

On June 28, 2022, the Board of Directors (the “Board”) of the Company elected Darlene J. S. Solomon, Ph.D., to the Board to fill an existing vacancy, effective June 28, 2022.

Departed

Brian King

director

NOVT · NOVANTA INC

Effective: 2022-06-28
Successor: Darlene J. S. Solomon, Ph.D.
Filed: June 28, 2022, 7:59 PM ET

On June 28, 2022, Brian King resigned as a director of Novanta Inc. (the “Company”), effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Darlene J. S. Solomon, Ph.D. was elected as director at NOVANTA INC.

Action: elected
Role: director

Exact text from the filing

On June 28, 2022, the Board of Directors (the “Board”) of the Company elected Darlene J. S. Solomon, Ph.D., to the Board to fill an existing vacancy, effective June 28, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Brian King resigned as director at NOVANTA INC.

Action: resigned
Role: director

Exact text from the filing

On June 28, 2022, Brian King resigned as a director of Novanta Inc. (the “Company”), effective immediately.

View on SEC.gov

NOVANTA INC filing history →

Source: SEC EDGAR

accession 0001564590-22-024521

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.