secwatch / observer

8-K filed Jun 20, 2025 23:59 UTC ticker AGSS CIK 0001514443

leadership confidence high sentiment neutral materiality 0.70

AmeriGuard Security removes two directors and CEO; appoints new board and Garcia as CEO

AMERIGUARD SECURITY SERVICES, INC.

On June 16, 2025, majority shareholder Lawrence Garcia removed directors Douglas Anderson and Russel Honore.
Appointed Wilhelm Cashen and Terry Slatic as board members on the same date.
Board removed Douglas Anderson as Interim CEO, effective immediately.
Lawrence Garcia appointed CEO, effective immediately, also remains Board Chairman.
Terry Slatic and Wilhelm Cashen appointed to the Audit Committee.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Wilhelm Cashen

Director

AGSS · AMERIGUARD SECURITY SERVICES, INC.

Effective: 2025-06-16
Filed: Jun 20, 2025 23:59 UTC

the majority shareholder Lawrence Garcia, followed Section 3.6 of the bylaws, Resignations and Removals of Directors, appointed Wilhelm Cashen and Terry Slatic, as board members.

Departed

Russel Honore

Director

AGSS · AMERIGUARD SECURITY SERVICES, INC.

Effective: 2025-06-16
Filed: Jun 20, 2025 23:59 UTC

the majority shareholder Lawrence Garcia of AmeriGuard Security Services, Inc., followed Section 3.6 of the bylaws, Resignations and Removals of Directors, removed Douglas Anderson and Russel Honore as board members.

Appointed

Lawrence Garcia

Chief Executive Officer

AGSS · AMERIGUARD SECURITY SERVICES, INC.

Effective: 2025-06-16
Filed: Jun 20, 2025 23:59 UTC

the Board of Directors appointed Lawrence Garcia, a director of the Board and Board Chairman as Chief Executive Officer of the Company to assume such executive responsibilities, effective immediately.

Appointed

Terry Slatic

Director

AGSS · AMERIGUARD SECURITY SERVICES, INC.

Effective: 2025-06-16
Filed: Jun 20, 2025 23:59 UTC

the majority shareholder Lawrence Garcia, followed Section 3.6 of the bylaws, Resignations and Removals of Directors, appointed Wilhelm Cashen and Terry Slatic, as board members.

Departed

Douglas Anderson

Director

AGSS · AMERIGUARD SECURITY SERVICES, INC.

Effective: 2025-06-16
Filed: Jun 20, 2025 23:59 UTC

the majority shareholder Lawrence Garcia of AmeriGuard Security Services, Inc., followed Section 3.6 of the bylaws, Resignations and Removals of Directors, removed Douglas Anderson and Russel Honore as board members.

Departed (interim)

Douglas Anderson

Interim Chief Executive Officer

AGSS · AMERIGUARD SECURITY SERVICES, INC.

Effective: 2025-06-16
Successor: Lawrence Garcia
Filed: Jun 20, 2025 23:59 UTC

the Board of Directors of AmeriGuard Security Services, Inc., removed Douglas Anderson, from the position of Interim Chief Executive Officer of the Company, effective immediately.

Source: SEC EDGAR

accession 0001829126-25-004612

view filing index on sec.gov

view primary document

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.