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Intrusion | 8-K: Current report

Intrusion | 8-K: Current report

Intrusion | 8-K：重大事件
美股SEC公告 ·  2024/07/01 17:00

Moomoo AI 已提取核心信息

Intrusion Inc. has appointed Dion Hinchcliffe to its Board of Directors, effective July 1, 2024. Hinchcliffe, 54, is currently Vice President of CIO Practice at The Futurum Group and an executive fellow at Dartmouth College's Tuck Center for Digital Strategies. He brings extensive experience in enterprise IT, digital transformation, and technology leadership.As a non-management director, Hinchcliffe will receive standard compensation, including an annual retainer of $30,000, additional committee fees ranging from $7,500 to $18,000, and an annual restricted stock unit award not exceeding $70,000 in value. The Board considers Hinchcliffe an independent director under company and Nasdaq standards.Hinchcliffe's appointment fills a vacant Board seat. He will serve until the next annual meeting of stockholders, where he has been nominated for election. There are no special arrangements or transactions related to his selection as a director that require disclosure under SEC regulations.
Intrusion Inc. has appointed Dion Hinchcliffe to its Board of Directors, effective July 1, 2024. Hinchcliffe, 54, is currently Vice President of CIO Practice at The Futurum Group and an executive fellow at Dartmouth College's Tuck Center for Digital Strategies. He brings extensive experience in enterprise IT, digital transformation, and technology leadership.As a non-management director, Hinchcliffe will receive standard compensation, including an annual retainer of $30,000, additional committee fees ranging from $7,500 to $18,000, and an annual restricted stock unit award not exceeding $70,000 in value. The Board considers Hinchcliffe an independent director under company and Nasdaq standards.Hinchcliffe's appointment fills a vacant Board seat. He will serve until the next annual meeting of stockholders, where he has been nominated for election. There are no special arrangements or transactions related to his selection as a director that require disclosure under SEC regulations.
Intrusion Inc. 已任命 Dion Hinchcliffe 为董事会成员，任命将于 2024 年 7 月 1 日生效。现年 54 岁的 Hinchcliffe 目前是 The Futurum Group 的 CIO 实践副总裁，同时也是达特茅斯学院 Tuck 数字战略中心的执行研究员。他在企业 IT、数字转型和科技领导方面拥有丰富的经验。作为一名非管理董事，Hinchcliffe 将获得标准补偿，包括每年 30,000 美元的保留费、额外的委员会费用（范围为 7,500 到 18,000 美元）以及不超过 70,000 美元的年度限制性股票单位奖励。董事会认为 Hinchcliffe 根据公司和纳斯达克的标准是一名独立董事。Hinchcliffe 的任命填补了一个空缺的董事会席位。他将任职至下次股东年会，在那里他已被提名参加选举。与他作为董事的选拔相关的没有特殊安排或交易需要根据 SEC 规定进行披露。
Intrusion Inc. 已任命 Dion Hinchcliffe 为董事会成员，任命将于 2024 年 7 月 1 日生效。现年 54 岁的 Hinchcliffe 目前是 The Futurum Group 的 CIO 实践副总裁，同时也是达特茅斯学院 Tuck 数字战略中心的执行研究员。他在企业 IT、数字转型和科技领导方面拥有丰富的经验。作为一名非管理董事，Hinchcliffe 将获得标准补偿，包括每年 30,000 美元的保留费、额外的委员会费用（范围为 7,500 到 18,000 美元）以及不超过 70,000 美元的年度限制性股票单位奖励。董事会认为 Hinchcliffe 根据公司和纳斯达克的标准是一名独立董事。Hinchcliffe 的任命填补了一个空缺的董事会席位。他将任职至下次股东年会，在那里他已被提名参加选举。与他作为董事的选拔相关的没有特殊安排或交易需要根据 SEC 规定进行披露。
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