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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 已提取核心訊息

Intrusion has appointed Dion Hinchcliffe to its Board of Directors, effective July 1, 2024, filling a vacant board seat. Hinchcliffe, 54, currently serves as Vice President of CIO Practice at The Futurum Group and is an executive fellow at Dartmouth College's Tuck Center for Digital Strategies. He previously held the position of VP and Principal Analyst at Constellation Research from 2017 to May 2024.As an independent director, Hinchcliffe will receive standard non-management director compensation, including an annual retainer of $30,000 paid quarterly, committee fees ranging from $7,500 to $18,000, and an annual restricted stock unit award not exceeding $70,000 in value. He brings extensive experience in enterprise IT, digital transformation, and technology leadership, and is a widely followed industry analyst and author of two books on business technology.
Intrusion has appointed Dion Hinchcliffe to its Board of Directors, effective July 1, 2024, filling a vacant board seat. Hinchcliffe, 54, currently serves as Vice President of CIO Practice at The Futurum Group and is an executive fellow at Dartmouth College's Tuck Center for Digital Strategies. He previously held the position of VP and Principal Analyst at Constellation Research from 2017 to May 2024.As an independent director, Hinchcliffe will receive standard non-management director compensation, including an annual retainer of $30,000 paid quarterly, committee fees ranging from $7,500 to $18,000, and an annual restricted stock unit award not exceeding $70,000 in value. He brings extensive experience in enterprise IT, digital transformation, and technology leadership, and is a widely followed industry analyst and author of two books on business technology.
Intrusion Inc. 已任命 Dion Hinchcliffe 爲董事會成員,任命將於 2024 年 7 月 1 日生效。現年 54 歲的 Hinchcliffe 目前是 The Futurum Group 的 CIO 實踐副總裁,同時也是達特茅斯學院 Tuck 數字戰略中心的執行研究員。他在企業 IT、數字轉型和科技領導方面擁有豐富的經驗。作爲一名非管理董事,Hinchcliffe 將獲得標準補償,包括每年 30,000 美元的保留費、額外的委員會費用(範圍爲 7,500 到 18,000 美元)以及不超過 70,000 美元的年度限制性股票單位獎勵。董事會認爲 Hinchcliffe 根據公司和納斯達克的標準是一名獨立董事。Hinchcliffe 的任命填補了一個空缺的董事會席位。他將任職至下次股東年會,在那裏他已被提名參加選舉。與他作爲董事的選拔相關的沒有特殊安排或交易需要根據 SEC 規定進行披露。
Intrusion Inc. 已任命 Dion Hinchcliffe 爲董事會成員,任命將於 2024 年 7 月 1 日生效。現年 54 歲的 Hinchcliffe 目前是 The Futurum Group 的 CIO 實踐副總裁,同時也是達特茅斯學院 Tuck 數字戰略中心的執行研究員。他在企業 IT、數字轉型和科技領導方面擁有豐富的經驗。作爲一名非管理董事,Hinchcliffe 將獲得標準補償,包括每年 30,000 美元的保留費、額外的委員會費用(範圍爲 7,500 到 18,000 美元)以及不超過 70,000 美元的年度限制性股票單位獎勵。董事會認爲 Hinchcliffe 根據公司和納斯達克的標準是一名獨立董事。Hinchcliffe 的任命填補了一個空缺的董事會席位。他將任職至下次股東年會,在那裏他已被提名參加選舉。與他作爲董事的選拔相關的沒有特殊安排或交易需要根據 SEC 規定進行披露。
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