Philip Brace resigns from Lantronix board to become CEO of Skyworks Solutions

LANTRONIX INC

Philip Brace resigned effective February 5, 2025, to join Skyworks Solutions as CEO; no disagreement with Lantronix.
Board size reduced from five to four, effective February 5, 2025.
Kevin Palatnik appointed Chair of Compensation Committee; Narbeh Derhacobian appointed to Audit Committee.
Brace served on board since August 2023, previously chaired Compensation Committee and served on Audit Committee.

item 5.02 item 7.01 item 9.01

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Departed

Philip Brace

Director

LTRX · LANTRONIX INC

Effective: 2025-02-05
Filed: February 5, 2025, 6:59 PM ET

On February 3, 2025, Philip Brace provided to the Board of Directors (the “Board”) of Lantronix, Inc. (the “Company”) notification of his resignation from the Board, effective as of February 5, 2025.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Philip Brace resigned as Director at LANTRONIX INC.

Action: resigned
Role: Director

Exact text from the filing

On February 3, 2025, Philip Brace provided to the Board of Directors (the “Board”) of Lantronix, Inc. (the “Company”) notification of his resignation from the Board, effective as of February 5, 2025.

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LANTRONIX INC filing history →

Source: SEC EDGAR

accession 0001683168-25-000746

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