Lantronix appoints Philip Brace as independent director effective Aug 8, 2023

LANTRONIX INC

Board size expanded from 5 to 6; Brace fills newly created vacancy as independent director.
Brace, former CEO of Sierra Wireless, brings 30 years of semiconductor/IoT/storage experience.
Brace receives 4,186 RSUs vesting fully on Nov 8, 2023 under standard non-employee director compensation.
No related-party transactions; Brace enters standard indemnification agreement.

item 5.02 item 7.01 item 9.01

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Appointed

Philip G. Brace

non-employee director

LTRX · LANTRONIX INC

Effective: 2023-08-08
Filed: August 7, 2023, 7:59 PM ET

appointed Philip G. Brace as a non-employee director to fill the vacancy created by the increase in the size of the Board, with such appointment effective as of August 8, 2023.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Philip G. Brace was appointed as non-employee director at LANTRONIX INC.

Action: appointed
Role: non-employee director

Exact text from the filing

appointed Philip G. Brace as a non-employee director to fill the vacancy created by the increase in the size of the Board, with such appointment effective as of August 8, 2023.

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LANTRONIX INC filing history →

Source: SEC EDGAR

accession 0001683168-23-005355

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