Lantronix appoints Christa Steele as independent director, board expands to six

LANTRONIX INC

Steele appointed effective Jan. 24, 2024; board size increased from five to six.
She qualifies as independent under Nasdaq listing standards; no committee assignment yet.
Steele receives 10,332 RSUs under standard non-employee director compensation.
Steele brings CEO and board experience from firms up to $1B revenue, including interim CEO of Balco Holdings.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Christa Steele

Director

LTRX · LANTRONIX INC

Effective: 2024-01-24
Filed: January 25, 2024, 6:59 PM ET

On January 23, 2024, the board of directors (the “Board”) of Lantronix, Inc. (the “Company”) approved an increase in the size of the Board from five to six members, and appointed Christa Steele as a non-employee director to fill the vacancy created by the increase in the size of the Board, effective as of January 24, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Christa Steele was appointed as Director at LANTRONIX INC.

Action: appointed
Role: Director

Exact text from the filing

On January 23, 2024, the board of directors (the “Board”) of Lantronix, Inc. (the “Company”) approved an increase in the size of the Board from five to six members, and appointed Christa Steele as a non-employee director to fill the vacancy created by the increase in the size of the Board, effective as of January 24, 2024.

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LANTRONIX INC filing history →

Source: SEC EDGAR

accession 0001683168-24-000435

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