TransDigm Group Announces Director Changes and Compensation Updates

Ticker: TDG · Form: 8-K · Filed: 2025-07-09T00:00:00.000Z

Sentiment: neutral

Topics: management-change, compensation, governance

Related Tickers: TDG

TL;DR

TransDigm (TDG) board shakeup and exec pay changes filed today.

AI Summary

TransDigm Group Incorporated announced on July 7, 2025, changes in its board of directors and executive compensation arrangements. The filing details the departure of certain officers and directors, the election of new directors, and updates to compensatory plans for key executives. Specific details regarding the individuals involved and the financial implications of these compensatory arrangements are outlined in the full report.

Why It Matters

Changes in board composition and executive compensation can signal shifts in company strategy, governance, and future financial performance.

Risk Assessment

Risk Level: medium — Changes in leadership and compensation can sometimes precede or reflect significant strategic shifts or financial performance issues.

Key Players & Entities

FAQ

What specific roles have departed from TransDigm Group?

The filing indicates the departure of certain officers and directors, with specific names and roles detailed within the full report.

Who has been elected to the board of directors?

The filing states the election of new directors, with their identities and backgrounds provided in the complete document.

What is the nature of the compensatory arrangements being updated?

The report details updates to compensatory arrangements for certain officers, which may include changes to salary, bonuses, stock options, or other incentives.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this filing occurred on July 7, 2025.

What is TransDigm Group's state of incorporation and principal executive office address?

TransDigm Group Incorporated is incorporated in Delaware and its principal executive offices are located at 1350 Euclid Avenue, Suite 1600, Cleveland, Ohio 44115.

From the Filing

0001260221-25-000039.txt : 20250709 0001260221-25-000039.hdr.sgml : 20250709 20250709071542 ACCESSION NUMBER: 0001260221-25-000039 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20250707 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250709 DATE AS OF CHANGE: 20250709 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TransDigm Group INC CENTRAL INDEX KEY: 0001260221 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] ORGANIZATION NAME: 04 Manufacturing EIN: 510484716 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32833 FILM NUMBER: 251112261 BUSINESS ADDRESS: STREET 1: 1350 EUCLID AVENUE STREET 2: SUITE 1600 CITY: CLEVELAND STATE: OH ZIP: 44115 BUSINESS PHONE: 216 706 2960 MAIL ADDRESS: STREET 1: 1350 EUCLID AVENUE STREET 2: SUITE 1600 CITY: CLEVELAND STATE: OH ZIP: 44115 FORMER COMPANY: FORMER CONFORMED NAME: TD HOLDING CORP DATE OF NAME CHANGE: 20030818 8-K 1 tdg-20250707.htm 8-K tdg-20250707 0001260221 false 0001260221 2025-07-07 2025-07-07 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 7, 2025 TransDigm Group Incorporated (Exact name of registrant as specified in its charter) Delaware 001-32833 41-2101738 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1350 Euclid Avenue, Suite 1600, Cleveland, Ohio 44115 (Address of principal executive offices) (Zip Code) ( 216 ) 706-2960 (Registrant’s telephone number, including area code) Not Applicable (Former name or former address, if changed since last report.) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class: Trading Symbol: Name of each exchange on which registered: Common Stock, $0.01 par value TDG New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging Growth Company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Effective July 7, 2025, Jessica L. Warren ceased serving as General Counsel, Chief Compliance Officer, and Secretary of TransDigm Group Incorporated (the “Company”). Upon Ms. Warren’s termination of employment, she is, in general, entitled to the compensation and benefits provided for a termination without cause under the terms of her outstanding stock option awards and her Employment Agreement with the Company. We appreciate Ms. Warren’s contributions to the success of the Company during her tenure. SIGNATURE Pursuant to the requirements of the

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