Limbach Holdings appoints Linda G. Alvarado to board; Swets resigns

Limbach Holdings, Inc.

Larry G. Swets Jr. resigned as director effective Aug 26, 2021; not due to disagreement; 6,401 RSUs accelerated.
Linda G. Alvarado (age 70) appointed to fill vacancy; joins Finance and Capital Markets and Nominating Committees.
Alvarado is founder/President/CEO of Alvarado Construction and owner of Colorado Rockies MLB team.
Board adopted Amended and Restated Bylaws; key changes include removing written consent for stockholder action and updating meeting procedures.

item 5.02 item 5.03 item 7.01 item 9.01

Executive movements

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

Departed

Larry G. Swets Jr.

Director

LMB · Limbach Holdings, Inc.

Effective: 2021-08-26
Successor: Linda G. Alvarado
Filed: September 1, 2021, 7:59 PM ET

On August 26, 2021, Larry G. Swets Jr., a member of the Board of Directors (the “Board”) of Limbach Holdings, Inc. (the “Company”), resigned as a director of the Company and all Board committees on which he serves, effective immediately as contemplated by the Company’s previous announcement on May 14, 2021.

Appointed

Linda G. Alvarado

Director

LMB · Limbach Holdings, Inc.

Effective: 2021-08-26
Filed: September 1, 2021, 7:59 PM ET

Upon the recommendation of the Nominating and Corporate Governance Committee, on August 26, 2021, the Board also appointed Linda G. Alvarado, age 70, as a new director and member of the Company’s Finance and Capital Markets Committee and Nominating and Corporate Governance Committee, effective immediately to fill the vacancy created by Mr. Swets’ resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Larry G. Swets Jr. resigned as Director at Limbach Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 26, 2021, Larry G. Swets Jr., a member of the Board of Directors (the “Board”) of Limbach Holdings, Inc. (the “Company”), resigned as a director of the Company and all Board committees on which he serves, effective immediately as contemplated by the Company’s previous announcement on May 14, 2021.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Linda G. Alvarado was appointed as Director at Limbach Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

Upon the recommendation of the Nominating and Corporate Governance Committee, on August 26, 2021, the Board also appointed Linda G. Alvarado, age 70, as a new director and member of the Company’s Finance and Capital Markets Committee and Nominating and Corporate Governance Committee, effective immediately to fill the vacancy created by Mr. Swets’ resignation.

View on SEC.gov

Limbach Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-21-017955

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