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4-Traders Homepage  >  Equities  >  Nasdaq  >  Snyder's-Lance Inc    LNCE

Delayed Quote. Delayed  - 05/26 08:15:39 pm
30.46 USD   -0.52%
05/17 SNYDER'S-LANCE : ex-dividend day
05/12 SNYDER LANCE : to Present at the BMO Capital Markets 11th Annual Far..
05/10 SNYDER'S LANCE : reports 1Q loss
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SNYDER'S-LANCE, INC. : Change in Directors or Principal Officers (form 8-K)

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05/25/2016 | 11:33pm CEST

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective at the conclusion of Snyder's-Lance, Inc.'s (the "Company") 2016 Annual Meeting of Stockholders ("Stockholders' Meeting") on May 4, 2016, W. J. Prezzano retired as Chairman of the Board from the Company's Board of Directors (the "Board") and as a member of the Board. Mr. Prezzano's retirement from the Board was pursuant to the Snyder's-Lance, Inc. Board of Directors Governance Principles ("Governance Principles"), which requires members of the Board to retire when they reach 75 years of age. Mr. Prezzano's departure is amicable and is not due to any disagreement with the Company or with any officer or director of the Company. The Company greatly appreciates Mr. Prezzano's service to the Company.

Effective at the Company's Annual Meeting of the Board of Directors held immediately following the Company's Stockholders' Meeting on May 4, 2016, James W. Johnston was elected Chairman of the Board to serve in accordance with Section 3.7 of the Bylaws of the Company, subject to the Bylaws of the Company and the Governance Principles, until the next Annual Meeting of the Board of Directors and until his successor is duly elected and qualified.

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© Edgar Online, source Glimpses

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