Ducommun Inc. Files 8-K with Corporate Changes
Ticker: DCO · Form: 8-K · Filed: Nov 7, 2024 · CIK: 30305
Sentiment: neutral
Topics: corporate-governance, executive-compensation, filing
Related Tickers: DU
TL;DR
Ducommun filed an 8-K detailing board changes, executive comp adjustments, and charter amendments.
AI Summary
Ducommun Inc. announced on November 5, 2024, a series of significant corporate actions including the election of new directors, changes in executive compensation, and amendments to its articles of incorporation. The company also disclosed financial statements and exhibits as part of this filing.
Why It Matters
This filing indicates potential shifts in Ducommun's governance and financial strategy, which could impact its future operations and shareholder value.
Risk Assessment
Risk Level: medium — Changes in board composition and executive compensation can signal strategic shifts or internal adjustments that may carry inherent risks.
Key Players & Entities
- Ducommun Inc. (company) — Registrant
- Delaware (jurisdiction) — State of incorporation
- November 5, 2024 (date) — Date of earliest event reported
FAQ
What specific changes were made to Ducommun Inc.'s articles of incorporation?
The filing indicates amendments to the articles of incorporation, but the specific details of these amendments are not provided in the summary text.
Who are the newly elected directors at Ducommun Inc. as of November 5, 2024?
The filing mentions the election of directors, but the names of the newly elected individuals are not specified in the provided text.
What are the key details regarding the compensatory arrangements for certain officers?
The filing notes that compensatory arrangements for certain officers are a subject of this report, but specific details are not included in the summary.
What is the primary purpose of this 8-K filing for Ducommun Inc.?
The primary purpose is to report current information regarding the departure of directors or certain officers, election of directors, appointment of certain officers, amendments to articles of incorporation or bylaws, change in fiscal year, Regulation FD disclosure, and financial statements and exhibits.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted on November 7, 2024.
Filing Stats: 1,075 words · 4 min read · ~4 pages · Grade level 11.6 · Accepted 2024-11-07 06:15:29
Key Financial Figures
- $80,000 — nsisting of: an annual cash retainer of $80,000 to be paid in equal increments on a qua
- $135,000 — k units for a number of shares equal to $135,000; committee meeting fees of $2,500 per m
- $2,500 — to $135,000; committee meeting fees of $2,500 per meeting; an additional retainer for
- $7,500 — for committee chair roles, ranging from $7,500 to $12,500; and an additional retainer
- $12,500 — tee chair roles, ranging from $7,500 to $12,500; and an additional retainer for the lea
- $30,000 — er for the lead independent director of $30,000. Upon his appointment, each New Directo
Filing Documents
- d909563d8k.htm (8-K) — 32KB
- d909563dex31.htm (EX-3.1) — 65KB
- d909563dex991.htm (EX-99.1) — 12KB
- g909563g04t57.jpg (GRAPHIC) — 14KB
- g909563g1106051611659.jpg (GRAPHIC) — 2KB
- 0001193125-24-252550.txt ( ) — 281KB
- dco-20241105.xsd (EX-101.SCH) — 3KB
- dco-20241105_lab.xml (EX-101.LAB) — 18KB
- dco-20241105_pre.xml (EX-101.PRE) — 11KB
- d909563d8k_htm.xml (XML) — 4KB
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits Exhibit No. Title and Description 3.1 Amended and Restated Bylaws of Ducommun Incorporated, dated as of November 5, 2024. 99.1* Ducommun Incorporated press release issued on November 7, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). * Furnished herewith.
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. DUCOMMUN INCORPORATED (Registrant) Date: November 7, 2024 By: /s/ Rajiv A. Tata Rajiv A. Tata Vice President, General Counsel & Corporate Secretary