Optex Systems Holdings Inc. Announces Board and Executive Changes
Ticker: OPXS · Form: 8-K · Filed: Dec 8, 2025 · CIK: 1397016
| Field | Detail |
|---|---|
| Company | Optex Systems Holdings Inc (OPXS) |
| Form Type | 8-K |
| Filed Date | Dec 8, 2025 |
| Risk Level | medium |
| Pages | 4 |
| Reading Time | 5 min |
| Key Dollar Amounts | $44,000, $66,000, $300,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: management-change, executive-compensation, board-of-directors
Related Tickers: OPX
TL;DR
Optex Systems Holdings Inc. (OPX) is shuffling its board and exec pay structure as of Dec 4, 2025.
AI Summary
Optex Systems Holdings Inc. announced on December 4, 2025, changes related to its board of directors and executive compensation. The filing details the departure of certain officers and directors, the election of new directors, and adjustments to compensatory arrangements for key executives. Specific details regarding the individuals involved and the exact nature of the compensatory changes are outlined within the report.
Why It Matters
Changes in board composition and executive compensation can signal shifts in company strategy, governance, or financial outlook, impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in board and executive roles can indicate internal shifts that may affect company direction and performance.
Key Players & Entities
- Optex Systems Holdings Inc. (company) — Registrant
- December 4, 2025 (date) — Date of earliest event reported
- 1420 Presidential Drive, Richardson, TX 75081 (address) — Principal executive offices
FAQ
What specific roles have been affected by the departure of officers or directors?
The filing indicates changes in the roles of certain officers and directors, with specific details to be found within the report's sections on departures and elections.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on December 4, 2025.
What is the principal executive office address for Optex Systems Holdings Inc.?
The principal executive office is located at 1420 Presidential Drive, Richardson, TX 75081.
What are the main items covered in this 8-K filing?
This 8-K filing covers the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers, as well as financial statements and exhibits.
What is the state of incorporation for Optex Systems Holdings Inc.?
Optex Systems Holdings Inc. is incorporated in Delaware.
Filing Stats: 1,344 words · 5 min read · ~4 pages · Grade level 11.4 · Accepted 2025-12-08 16:05:36
Key Financial Figures
- $44,000 — choening effective January 1, 2026: (a) $44,000 in cash and (b) $66,000 in restricted s
- $66,000 — ry 1, 2026: (a) $44,000 in cash and (b) $66,000 in restricted stock granted as of Decem
- $300,000 — base salary under the new agreement is $300,000, which may be increased by the Compensa
Filing Documents
- form8-k.htm (8-K) — 48KB
- ex10-1.htm (EX-10.1) — 156KB
- ex99-1.htm (EX-99.1) — 18KB
- ex99-1_001.jpg (GRAPHIC) — 13KB
- 0001493152-25-026630.txt ( ) — 434KB
- opxs-20251204.xsd (EX-101.SCH) — 3KB
- opxs-20251204_lab.xml (EX-101.LAB) — 33KB
- opxs-20251204_pre.xml (EX-101.PRE) — 22KB
- form8-k_htm.xml (XML) — 3KB
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. Optex Systems Holdings, Inc. (Registrant) By: /s/ Karen Hawkins Karen Hawkins Title: Chief Financial Officer Date: December 8, 2025