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Intel | 8-K: Intel Appoints Stacy Smith to Board of Directors

Intel | 8-K: Current report

英特爾 | 8-K：重大事件
SEC announcement ·  03/13 16:40
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Intel Corporation announced the appointment of Stacy J. Smith as a new independent director to its Board, effective March 12, 2024. The Board, confirming his independence according to Nasdaq's listing requirements, also appointed him to the Audit & Finance Committee. Smith brings extensive experience from his tenure in the semiconductor industry, including over 30 years at Intel, where he served in various leadership roles, most notably as Executive Vice President and CFO. His current positions include Executive Chairman at Kioxia Corporation and Chairman of Autodesk, Inc. Smith also contributes to several other boards and advisory committees. He will receive standard compensation for non-employee directors, including a pro-rated annual cash retainer and time-based restricted stock units. Intel has also entered into...Show More
Intel Corporation announced the appointment of Stacy J. Smith as a new independent director to its Board, effective March 12, 2024. The Board, confirming his independence according to Nasdaq's listing requirements, also appointed him to the Audit & Finance Committee. Smith brings extensive experience from his tenure in the semiconductor industry, including over 30 years at Intel, where he served in various leadership roles, most notably as Executive Vice President and CFO. His current positions include Executive Chairman at Kioxia Corporation and Chairman of Autodesk, Inc. Smith also contributes to several other boards and advisory committees. He will receive standard compensation for non-employee directors, including a pro-rated annual cash retainer and time-based restricted stock units. Intel has also entered into a standard indemnification agreement with Smith, who has no familial ties with any current Intel directors or executive officers, nor any material interest in transactions requiring disclosure under Regulation S-K. The formal announcement was made through a press release dated March 13, 2024, as disclosed in Intel's Form 8-K filing with the SEC.
英特爾公司宣佈任命史黛西·史密斯爲董事會新任獨立董事，自 2024 年 3 月 12 日起生效。董事會根據納斯達克的上市要求確認了他的獨立性，還任命他爲審計和財務委員會成員。史密斯在半導體行業任職期間擁有豐富的經驗，包括在英特爾任職的30多年，他曾擔任過各種領導職務，最著名的是執行副總裁兼首席財務官。他目前的職位包括Kioxia公司的執行董事長和Autodesk, Inc.的董事長。史密斯還爲其他幾個董事會和顧問委員會任職。他將獲得非僱員董事的標準薪酬，包括按比例計算的年度現金保留金和基於時間的限制性股票單位。英特爾還與史密斯簽訂了標準賠償協議，史密斯與任何現任英特爾董事或執行官都沒有親屬關係，在第S-K條例要求披露的交易中也沒有任何實質利益。正如英特爾向美國證券交易委員會提交的8-K表中披露的那樣，正式宣佈是通過2024年3月13日的新聞稿發佈的。
英特爾公司宣佈任命史黛西·史密斯爲董事會新任獨立董事，自 2024 年 3 月 12 日起生效。董事會根據納斯達克的上市要求確認了他的獨立性，還任命他爲審計和財務委員會成員。史密斯在半導體行業任職期間擁有豐富的經驗，包括在英特爾任職的30多年，他曾擔任過各種領導職務，最著名的是執行副總裁兼首席財務官。他目前的職位包括Kioxia公司的執行董事長和Autodesk, Inc.的董事長。史密斯還爲其他幾個董事會和顧問委員會任職。他將獲得非僱員董事的標準薪酬，包括按比例計算的年度現金保留金和基於時間的限制性股票單位。英特爾還與史密斯簽訂了標準賠償協議，史密斯與任何現任英特爾董事或執行官都沒有親屬關係，在第S-K條例要求披露的交易中也沒有任何實質利益。正如英特爾向美國證券交易委員會提交的8-K表中披露的那樣，正式宣佈是通過2024年3月13日的新聞稿發佈的。
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