8-K
filed December 8, 2021, 6:59 PM ET
ticker MDV
CIK 0001645873
leadership
confidence high
sentiment neutral
materiality 0.50
Modiv appoints three new directors; Wirta, Randolph, Hanauer resign from board
MODIV INDUSTRIAL, INC.
- Raymond Wirta, Jeffrey Randolph, Joe Hanauer resigned Dec 7, 2021 for board refreshment; no disagreement.
- Adam Markman appointed Chairman of Board and Audit Committee; Curtis McWilliams joins Audit Committee.
- Asma Ishaq (CEO of Modere), Kimberly Smith (former Prudential legal exec), Connie Tirondola (EVP Citco Fund Services) appointed as independent directors.
- All three new directors are women, enhancing board diversity per California law.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Connie Tirondola was appointed as Director at MODIV INDUSTRIAL, INC..
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board, acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed each of Asma Ishaq, Kimberly Smith and Connie Tirondola to serve as directors on the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Asma Ishaq was appointed as Director at MODIV INDUSTRIAL, INC..
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board, acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed each of Asma Ishaq, Kimberly Smith and Connie Tirondola to serve as directors on the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Jeffrey Randolph resigned as Director at MODIV INDUSTRIAL, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On December 7, 2021, Raymond E. Wirta, Jeffrey Randolph and Joe F. Hanauer resigned as members of the Board of Directors (the “Board”) of Modiv Inc. (the “Company”)
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Raymond E. Wirta resigned as Director at MODIV INDUSTRIAL, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On December 7, 2021, Raymond E. Wirta, Jeffrey Randolph and Joe F. Hanauer resigned as members of the Board of Directors (the “Board”) of Modiv Inc. (the “Company”)
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Joe F. Hanauer resigned as Director at MODIV INDUSTRIAL, INC..
- Action
- resigned
- Role
- Director
Exact text from the filing
On December 7, 2021, Raymond E. Wirta, Jeffrey Randolph and Joe F. Hanauer resigned as members of the Board of Directors (the “Board”) of Modiv Inc. (the “Company”)
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Adam S. Markman was appointed as Chairman of the Board at MODIV INDUSTRIAL, INC..
- Action
- appointed
- Role
- Chairman of the Board
Exact text from the filing
the Board appointed Adam S. Markman, a current member of the Board, as Chairman of the Board and Chairman of the Audit Committee of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Kimberly Smith was appointed as Director at MODIV INDUSTRIAL, INC..
- Action
- appointed
- Role
- Director
Exact text from the filing
the Board, acting upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed each of Asma Ishaq, Kimberly Smith and Connie Tirondola to serve as directors on the Board
View on SEC.gov
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.