SkyWater elects three new independent directors to Board, effective March 31, 2025

SkyWater Technology, Inc

Timothy E. Baxter, Andrew D.C. LaFrence, and Tammy J. Miller elected to Board, term through 2025 annual meeting.
All three appointed to Audit Committee; Miller also appointed to Compensation Committee.
Compensation per standard non-employee director policy, pro-rated for partial service.
No material arrangements or related-party transactions with the new directors.

item 5.02

Executive movements

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Appointed

Tammy J. Miller

Director

SKYT · SkyWater Technology, Inc

Effective: 2025-03-31
Filed: April 1, 2025, 7:59 PM ET

On March 30, 2025, the Board of Directors (“Board”) of SkyWater Technology, Inc. (the “Company”) elected Timothy E. Baxter, Andrew D. C. LaFrence and Tammy J. Miller to serve on the Board effective March 31, 2025.

Appointed

Timothy E. Baxter

Director

SKYT · SkyWater Technology, Inc

Effective: 2025-03-31
Filed: April 1, 2025, 7:59 PM ET

On March 30, 2025, the Board of Directors (“Board”) of SkyWater Technology, Inc. (the “Company”) elected Timothy E. Baxter, Andrew D. C. LaFrence and Tammy J. Miller to serve on the Board effective March 31, 2025.

Appointed

Andrew D.C. LaFrence

Director

SKYT · SkyWater Technology, Inc

Effective: 2025-03-31
Filed: April 1, 2025, 7:59 PM ET

On March 30, 2025, the Board of Directors (“Board”) of SkyWater Technology, Inc. (the “Company”) elected Timothy E. Baxter, Andrew D. C. LaFrence and Tammy J. Miller to serve on the Board effective March 31, 2025.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Tammy J. Miller was elected as Director at SkyWater Technology, Inc.

Action: elected
Role: Director

Exact text from the filing

On March 30, 2025, the Board of Directors (“Board”) of SkyWater Technology, Inc. (the “Company”) elected Timothy E. Baxter, Andrew D. C. LaFrence and Tammy J. Miller to serve on the Board effective March 31, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Timothy E. Baxter was elected as Director at SkyWater Technology, Inc.

Action: elected
Role: Director

Exact text from the filing

On March 30, 2025, the Board of Directors (“Board”) of SkyWater Technology, Inc. (the “Company”) elected Timothy E. Baxter, Andrew D. C. LaFrence and Tammy J. Miller to serve on the Board effective March 31, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew D.C. LaFrence was elected as Director at SkyWater Technology, Inc.

Action: elected
Role: Director

Exact text from the filing

On March 30, 2025, the Board of Directors (“Board”) of SkyWater Technology, Inc. (the “Company”) elected Timothy E. Baxter, Andrew D. C. LaFrence and Tammy J. Miller to serve on the Board effective March 31, 2025.

View on SEC.gov

SkyWater Technology, Inc filing history →

Source: SEC EDGAR

accession 0001819974-25-000012

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