Form 8-K Willdan Group, Inc. For: Apr 19
- Wall Street mints big gains to end strong week
- JP Morgan's Kolanovic Predicts No Recession and Next Week's Rebalancing Could Drive Stocks Up 7%
- U.S. Supreme Court overturns Roe v. Wade, ends constitutional right to abortion
- FedEx (FDX) Gains on Solid FY23 Outlook, Analysts Mostly Bulled Up Into Next Week's Investors Day
- Get Ready for a 10% Rally in S&P 500
News and research before you hear about it on CNBC and others. Claim your 1-week free trial to StreetInsider Premium here.
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State of other jurisdiction
|(Commission File Number)||
(Address of Principal Executive Offices)
Registrant’s telephone number, including
area code: (
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
|Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425).|
|Soliciting material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12)|
|Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR.14d-2(b))|
|Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))|
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Name of each
exchange on which
(Nasdaq Global Market)
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
|Item 5.02||Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.|
Debra G. Coy, Raymond W. Holdsworth and Douglas J. McEachern each notified the board of directors (the “Board”) of Willdan Group, Inc., a Delaware corporation (“Willdan”), that they do not intend to stand for re-election at Willdan’s 2022 annual meeting of stockholders (the “2022 Annual Meeting”) on April 21, 2022, April 21, 2022 and April 19, 2022, respectively. Ms. Coy, Mr. Holdsworth and Mr. McEachern will continue to serve on the Board until the 2022 Annual Meeting, when their current terms will expire. Ms. Coy’s, Mr. Holdsworth’s and Mr. McEachern’s decision to retire from the Board and not stand for re-election was not the result of any disagreement with Willdan regarding its operations, policies or practices.
Pursuant to Section 4.02 of Willdan's Amended and Restated Bylaws, the Board determined on April 22, 2022 to decrease the number of directors that constitute the entire Board from ten to seven directors, effective upon the expiration of the terms of Ms. Coy, Mr. Holdsworth and Mr. McEachern at the 2022 Annual Meeting. On April 22, 2022, the Board also determined that, effective upon the expiration of the terms of Ms. Coy, Mr. Holdsworth and Mr. McEachern at the 2022 Annual Meeting, Cynthia A. Downes will become the Chair of the Audit Committee, Steven A. Cohen will become a member of the Audit Committee and Dennis V. McGinn will become a member of and the Chair of the Compensation Committee.
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|WILLDAN GROUP, INC.|
|Date: April 25, 2022||By:||/s/ Creighton K. Early|
|Creighton K. Early|
|Chief Financial Officer|
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Willdan Awarded Two Energy Efficiency Programs for Puget Sound Energy
- Vir Biotechnology Announces New Clinical Data From its Broad Hepatitis B Program
- Taskemia Inc.'s "MoneyinthePot" Raises Seed Funding to Make Self Improvement Multiplayer
Create E-mail Alert Related CategoriesSEC Filings
Sign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!