Digi International Inc. filed SEC Form 8-K: Leadership Update, Regulation FD Disclosure, Financial Statements and Exhibits
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On December 11, 2024, Sally J. Smith informed Digi International Inc. (the “Company”) of her decision to retire from the Board of Directors (the “Board”), effective immediately after the conclusion of the Company’s 2025 Annual Meeting of Stockholders. Ms. Smith’s decision to retire was not the result of any dispute or disagreement with the Company on any matter relating to the Company’s operations, policies, or practices. Ms. Smith served on the Audit Committee and as chair of the Nominating and Governance Committee of the Board.
| Item 7.01. | Regulation FD Disclosure. |
The text of the Company’s press release announcing Ms. Smith’s departure and the nomination of two new Board members is set forth in Exhibit 99.1 to this report and is incorporated by reference into this Item 7.01.
| Item 9.01. | Financial Statements and Exhibits. |
| No. | Description | Manner of Filing | ||
| 99.1 | Press Release, dated December 13, 2024 | Furnished Electronically | ||
| 104 | The cover page from the Current Report on Form 8-K formatted in Inline XBRL | Furnished Electronically |
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned duly authorized.
Date: December 13, 2024
| DIGI INTERNATIONAL INC. | ||
| By: | /s/ David H. Sampsell | |
| David H. Sampsell | ||
| Executive Vice President, Corporate Development, General Counsel & Corporate Secretary | ||