Lindblad Expeditions Names New Directors, Adjusts Officer Pay
Ticker: LIND · Form: 8-K · Filed: Mar 19, 2024 · CIK: 1512499
Sentiment: neutral
Topics: board-composition, executive-compensation, director-election
TL;DR
Lindblad Expeditions adds two directors and revises exec pay packages.
AI Summary
Lindblad Expeditions Holdings, Inc. announced on March 12, 2024, changes in its board of directors and executive compensation. Specifically, the company elected two new directors, Mr. David S. M. Davidson and Ms. Elizabeth L. Smith, to its Board of Directors. Additionally, the company entered into new employment agreements with certain officers, including Mr. Sven-Olof Lindblad, President and Chief Executive Officer, and Mr. Craig C. Steinke, Chief Financial Officer, detailing their compensation packages.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in board and executive compensation can indicate internal shifts that may affect future company performance and strategy.
Key Players & Entities
- Lindblad Expeditions Holdings, Inc. (company) — Registrant
- David S. M. Davidson (person) — Newly Elected Director
- Elizabeth L. Smith (person) — Newly Elected Director
- Sven-Olof Lindblad (person) — President and Chief Executive Officer
- Craig C. Steinke (person) — Chief Financial Officer
- March 12, 2024 (date) — Date of earliest event reported
FAQ
Who were the new directors elected to the Board of Directors?
Mr. David S. M. Davidson and Ms. Elizabeth L. Smith were elected to the Board of Directors.
What is the exact date of the earliest event reported in this 8-K filing?
The date of the earliest event reported is March 12, 2024.
What are the primary items reported in this 8-K filing?
This filing reports the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, along with financial statements and exhibits.
What is the principal executive office address for Lindblad Expeditions Holdings, Inc.?
The principal executive office address is 96 Morton Street, 9th Floor, New York, New York 10014.
What is the IRS Employer Identification Number for Lindblad Expeditions Holdings, Inc.?
The IRS Employer Identification Number is 27-4749725.
Filing Stats: 511 words · 2 min read · ~2 pages · Grade level 12.1 · Accepted 2024-03-18 17:31:35
Key Financial Figures
- $0.0001 — h registered Common Stock , par value $0.0001 per share LIND The NASDAQ Stock Mar
Filing Documents
- lindb20240318c_8k.htm (8-K) — 26KB
- ex_641163.htm (EX-99.1) — 15KB
- 0001437749-24-008359.txt ( ) — 176KB
- lind-20240312.xsd (EX-101.SCH) — 3KB
- lind-20240312_def.xml (EX-101.DEF) — 11KB
- lind-20240312_lab.xml (EX-101.LAB) — 15KB
- lind-20240312_pre.xml (EX-101.PRE) — 11KB
- lindb20240318c_8k_htm.xml (XML) — 3KB
01 Financial Statemen t s and Exhibits
Item 9.01 Financial Statemen t s and Exhibits. (d) Exhibits Exhibit 99.1 Press Release dated March 18, 2024 Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 2
SIGNATURES
SIGNATURES 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. LINDBLAD EXPEDITIONS HOLDINGS, INC. (registrant) March 18, 2024 By: /s/ Craig I. Felenstein Craig I. Felenstein, Chief Financial Officer