LGI Homes appoints Maria Renna Sharpe as new independent director

LGI Homes, Inc.

Appointed to fill vacancy from Duncan Gage's retirement; effective Jan 4, 2022.
Sharpe brings 37 years of legal, HR, and accounting expertise; Managing Principal of Sharpe Human Solutions.
Also serves on board of Lamb Weston (NYSE: LW); previously at PepsiCo and UST Inc.
Compensation: $75K annual cash retainer, $155K annual RSU grant, expense reimbursement.
Appointed to Compensation Committee; term until 2022 annual meeting.

item 5.02 item 7.01 item 9.01

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Appointed

Maria Renna Sharpe

Director

LGIH · LGI Homes, Inc.

Effective: 2022-01-04
Filed: January 6, 2022, 6:59 PM ET

On January 4, 2022, the Board of Directors (the “Board”) of LGI Homes, Inc. (the “Company”), acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Maria Renna Sharpe to fill the vacancy in the Board created by the previously announced retirement of Duncan Gage and appointed Ms. Sharpe to serve on the Compensation Committee of the Board.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Maria Renna Sharpe was appointed as Director at LGI Homes, Inc..

Action: appointed
Role: Director

Exact text from the filing

On January 4, 2022, the Board of Directors (the “Board”) of LGI Homes, Inc. (the “Company”), acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Maria Renna Sharpe to fill the vacancy in the Board created by the previously announced retirement of Duncan Gage and appointed Ms. Sharpe to serve on the Compensation Committee of the Board.

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LGI Homes, Inc. filing history →

Source: SEC EDGAR

accession 0001580670-22-000008

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