indie Semi guides Q1 rev at high end of range, exceeds consensus; appoints new director

indie Semiconductor, Inc.

Q1 2022 revenue expected at high end of $33-36M guidance; exceeding consensus sales and non-GAAP gross margin estimates.
2021 10-K to be filed within SEC extension window (~April 15); no material changes to previously reported operational results.
Q1 2022 earnings call and guidance scheduled for May 12, 2022.
Director William Woodward resigned March 28; Diane Biagianti appointed as Class II director effective April 1, 2022.
Biagianti receives $75K annual cash retainer and 75K RSUs vesting over three years; deemed independent.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Diane Biagianti

Director

INDI · indie Semiconductor, Inc.

Effective: 2022-04-01
Filed: April 1, 2022, 7:59 PM ET

Diane Biagianti has been appointed by the Board as a Class II director, upon the recommendation of its Nominating Committee, to fill the vacancy created by Mr. Woodward’s resignation.

Departed

William Woodward

Director

INDI · indie Semiconductor, Inc.

Effective: 2022-03-28
Successor: Diane Biagianti
Filed: April 1, 2022, 7:59 PM ET

Effective March 28, 2022, William Woodward resigned as a member of the Board of Directors (the “Board”) and the Nominating and Corporate Governance Committee (the “Nominating Committee”) of indie Semiconductor, Inc. (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Diane Biagianti was appointed as Director at indie Semiconductor, Inc..

Action: appointed
Role: Director

Exact text from the filing

Diane Biagianti has been appointed by the Board as a Class II director, upon the recommendation of its Nominating Committee, to fill the vacancy created by Mr. Woodward’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William Woodward resigned as Director at indie Semiconductor, Inc..

Action: resigned
Role: Director

Exact text from the filing

Effective March 28, 2022, William Woodward resigned as a member of the Board of Directors (the “Board”) and the Nominating and Corporate Governance Committee (the “Nominating Committee”) of indie Semiconductor, Inc. (the “Company”).

View on SEC.gov

indie Semiconductor, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-22-008164

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