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Monolithic Power Systems | 8-K: Current report

Monolithic Power Systems | 8-K: Current report

Monolithic Power Systems | 8-K:重大事件
美股SEC公告 ·  2024/10/22 14:18

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On October 21, 2024, Monolithic Power Systems announced the resignation of James C. Moyer from its Board of Directors, prompting a reduction in board size from eight to seven members. The resignation was not due to any disagreements with the company or management.To achieve better balance among director classes, the Board restructured its composition by reducing Class II directors to two and increasing Class I directors to two. Jeff Zhou transitioned from Class II to Class I director, with his new term expiring at the 2026 annual meeting. His service is considered uninterrupted, and he maintains his positions on both the Compensation and Audit Committees.The restructured Board now comprises two Class I directors (term expires 2026), two Class II directors (term expires 2027), and three Class III directors (term expires 2025). Zhou's compensation and indemnification arrangements remain unchanged, with no additional restricted stock unit grant for the reappointment.
On October 21, 2024, Monolithic Power Systems announced the resignation of James C. Moyer from its Board of Directors, prompting a reduction in board size from eight to seven members. The resignation was not due to any disagreements with the company or management.To achieve better balance among director classes, the Board restructured its composition by reducing Class II directors to two and increasing Class I directors to two. Jeff Zhou transitioned from Class II to Class I director, with his new term expiring at the 2026 annual meeting. His service is considered uninterrupted, and he maintains his positions on both the Compensation and Audit Committees.The restructured Board now comprises two Class I directors (term expires 2026), two Class II directors (term expires 2027), and three Class III directors (term expires 2025). Zhou's compensation and indemnification arrangements remain unchanged, with no additional restricted stock unit grant for the reappointment.
2024年10月21日,Monolithic Power Systems宣布詹姆斯·C·莫耶辞去了董事会职务,董事会规模从八名成员减少至七名。辞职并不是由于与公司或管理层之间的任何分歧。为了在董事类别之间实现更好的平衡,董事会通过将二类董事减少到两名,并将一类董事增加到两名,重新调整了其组成。杰夫·周从二类董事转为一类董事,新任期直到2026年年度会议结束。他的服务被视为连续,并且他继续担任薪酬委员会和审计委员会的职位。重组后的董事会现在由两名一类董事(任期至2026年)、两名二类董事(任期至2027年)和三名三类董事(任期至2025年)组成。周的薪酬和赔偿安排保持不变,重新任命时没有额外的限制性股票单位授予。
2024年10月21日,Monolithic Power Systems宣布詹姆斯·C·莫耶辞去了董事会职务,董事会规模从八名成员减少至七名。辞职并不是由于与公司或管理层之间的任何分歧。为了在董事类别之间实现更好的平衡,董事会通过将二类董事减少到两名,并将一类董事增加到两名,重新调整了其组成。杰夫·周从二类董事转为一类董事,新任期直到2026年年度会议结束。他的服务被视为连续,并且他继续担任薪酬委员会和审计委员会的职位。重组后的董事会现在由两名一类董事(任期至2026年)、两名二类董事(任期至2027年)和三名三类董事(任期至2025年)组成。周的薪酬和赔偿安排保持不变,重新任命时没有额外的限制性股票单位授予。
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