ICHOR HOLDINGS, LTD. (NASDAQ:ICHR) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Appointment of Director
Effective February12,2019, Laura Black joined the board of directors (the “Board”) of Ichor Holdings,Ltd. (the “Company”).
Ms.Black, 57, currently serves as a Managing Director of Needham & Company,a full service investment banking firm. She has been a member of the board of directors of Super Micro Computer since April2012 and a member of the board of directors of Viavi SolutionsInc. since February2018. Prior to joining Needham & Company in March1999, Ms.Blackserved as a Managing Director of Corporate Finance at Black & Company, an investment bank, beginning in July1995. From July1993 to June1995, Ms.Black served as a Director for TRW Avionics & Surveillance Group where she evaluated acquisition candidates, managed direct investments, and raised venture capital to back spin-off companies. From August1983 to August1992, she worked at TRW as an electrical engineer designing spread spectrum communication systems. Ms.Black holds a BSEE from University of California at Davis (1983), an MSEE from Santa Clara University (1988), and an MS Management from Stanford (1993).
Ms.Black will be paid an annual retainer of $60,000 for serving on the Board and as a member of the Audit Committee. Ms.Black will receive a grant of restrict stock units representing $150,000, subject to vesting over a three-year period based on continued service on the Board.
There are no family relationships between Ms.Black and any director, executive officer, or nominees thereof of the Company. There are no related party transactions between the Company and Ms.Black that would require disclosure under Item404(a) of RegulationS‑K promulgated under the Securities Exchange Act of 1934, as amended.
A copy of the press release announcing Ms.Black’s appointment to the Board is attached hereto as Exhibit99.1.
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Item 5.02 |
Financial Statements and Exhibits |
ICHOR HOLDINGS, LTD. Exhibit
EX-99.1 2 ichr-ex991_6.htm EX-99.1 PRESS RELEASE ichr-ex991_6.htm Exhibit 99.1 Laura Black Joins Ichor Board of Directors FREMONT,…
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About ICHOR HOLDINGS, LTD. (NASDAQ:ICHR)
Ichor Holdings, Ltd. is engaged in the design, engineering and manufacturing of fluid delivery subsystems for semiconductor capital equipment. The Company’s primary offerings include gas and chemical delivery subsystems, collectively known as fluid delivery subsystems. Its gas delivery systems consist of gas lines, each controlled by a series of mass flow controllers, regulators, pressure transducers and valves, and an integrated electronic control system. Its gas delivery subsystems are used in equipment for dry manufacturing processes, such as etch, physical vapor deposition, epitaxy and strip. Its chemical delivery subsystems are used to precisely blend and dispense reactive chemistries and colloidal slurries critical to the specific wet front-end process, such as wet clean, electro chemical deposition (ECD) and chemical-mechanical planarization (CMP). It manufactures various components for internal use in fluid delivery systems and for direct sales to its customers.
