secwatch / observer
8-K filed January 2, 2024, 6:59 PM ET ticker JBI CIK 0001839839
leadership confidence high sentiment neutral materiality 0.60

Janus International appoints three new directors; Clearlake representatives depart board

Janus International Group, Inc.

item 5.02item 7.01item 9.01

Executive movements

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

Appointed

Eileen M. Youds

Director (Class II)
JBI · Janus International Group, Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date.
Appointed

Joseph F. Hanna

Director (Class III)
JBI · Janus International Group, Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date.
Departed

José Feliciano

Director
JBI · Janus International Group, Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
As previously announced, Colin Leonard and José Feliciano tendered their resignations upon the appointment of their respective replacements.
Role change

Roger Fradin

Chairman of the Board and Chair of the Compensation Committee
JBI · Janus International Group, Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
On December 29, 2023, the Board of Directors (the “Board”) of Janus International Group, Inc. (the “Company”) appointed Roger Fradin as Chairman of the Board and Chair of the Compensation Committee of the Board (the “Compensation Committee”), and David Doll as Chair of the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), effective immediately, each to serve until his successor is duly elected and qualified, or until his earlier resignation or removal.
Departed

Colin Leonard

Director
JBI · Janus International Group, Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
As previously announced, Colin Leonard and José Feliciano tendered their resignations upon the appointment of their respective replacements.
Appointed

Tony Byerly

Director (Class III)
JBI · Janus International Group, Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date.
Role change

David Doll

Chair of the Nominating and Corporate Governance Committee
JBI · Janus International Group, Inc.
Effective
2023-12-29
Filed
January 2, 2024, 6:59 PM ET
On December 29, 2023, the Board of Directors (the “Board”) of Janus International Group, Inc. (the “Company”) appointed Roger Fradin as Chairman of the Board and Chair of the Compensation Committee of the Board (the “Compensation Committee”), and David Doll as Chair of the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), effective immediately, each to serve until his successor is duly elected and qualified, or until his earlier resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Eileen M. Youds was appointed as Director (Class II) at Janus International Group, Inc..

Action
appointed
Role
Director (Class II)
Exact text from the filing
On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Joseph F. Hanna was appointed as Director (Class III) at Janus International Group, Inc..

Action
appointed
Role
Director (Class III)
Exact text from the filing
On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

José Feliciano resigned as Director at Janus International Group, Inc..

Action
resigned
Role
Director
Exact text from the filing
As previously announced, Colin Leonard and José Feliciano tendered their resignations upon the appointment of their respective replacements.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Roger Fradin was appointed as Chairman of the Board and Chair of the Compensation Committee at Janus International Group, Inc..

Action
appointed
Role
Chairman of the Board and Chair of the Compensation Committee
Exact text from the filing
On December 29, 2023, the Board of Directors (the “Board”) of Janus International Group, Inc. (the “Company”) appointed Roger Fradin as Chairman of the Board and Chair of the Compensation Committee of the Board (the “Compensation Committee”), and David Doll as Chair of the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), effective immediately, each to serve until his successor is duly elected and qualified, or until his earlier resignation or removal.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Colin Leonard resigned as Director at Janus International Group, Inc..

Action
resigned
Role
Director
Exact text from the filing
As previously announced, Colin Leonard and José Feliciano tendered their resignations upon the appointment of their respective replacements.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Tony Byerly was appointed as Director (Class III) at Janus International Group, Inc..

Action
appointed
Role
Director (Class III)
Exact text from the filing
On December 29, 2023, upon the recommendation of the NCG Committee, the Board appointed each of Tony Byerly, Joseph F. Hanna, and Eileen M. Youds as directors on the Board, with Mr. Byerly and Ms. Youds as members of the NCG Committee, and Mr. Hanna as a member of the Compensation Committee, effective as of such date.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Doll was appointed as Chair of the Nominating and Corporate Governance Committee at Janus International Group, Inc..

Action
appointed
Role
Chair of the Nominating and Corporate Governance Committee
Exact text from the filing
On December 29, 2023, the Board of Directors (the “Board”) of Janus International Group, Inc. (the “Company”) appointed Roger Fradin as Chairman of the Board and Chair of the Compensation Committee of the Board (the “Compensation Committee”), and David Doll as Chair of the Nominating and Corporate Governance Committee of the Board (the “NCG Committee”), effective immediately, each to serve until his successor is duly elected and qualified, or until his earlier resignation or removal.
View on SEC.gov

Janus International Group, Inc. filing history →

Source: SEC EDGAR
accession 0001839839-24-000002
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