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Material updates from SEC filings (8-K, 10-Q, 10-K) ranked by impact, with no firehose noise.
Chief Financial Officer and Treasurer — Scott R. Humphrey: The company appointed a new CFO and Treasurer with significant experience.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. The Company held its Annual Meeting of Shareholders on May 19, 2026 (the “2026 Annual Meeting”). At the 2026 Annual Meeting, the Company’s shareholders approved Amendment No. 1 the Company’s 2025 Long-Term Incentive Plan (the “Plan”), increasing the number of common shares authorized for issuance under the Plan by 2,650,000 shares. A description of…
Results of Operations and Financial Condition. On May 7, 2026, Stoneridge, Inc. (the “Company”) issued a press release announcing its results for the first quarter ended March 31, 2026. A copy of the press release is attached hereto as Exhibit 99.1. On May 7, 2026, members of the Company’s senior management will hold the first quarter 2026 earnings conference call via webcast to discuss the Company’s financial results and the presentation attached hereto as Exhibit 99.2, will accompany manage…
above is hereby incorporated herein by reference. The information in this report, including the press release, furnished as Exhibit 99.1 hereto, shall not be deemed to be “filed” for purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that Section, and shall not be incorporated by reference into any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly se…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (c) Appointment of President and Chief Executive Officer As previously disclosed in the Original Report, on February 19, 2026, the Board of Directors of Stoneridge, Inc. (the “Company”) appointed Natalia Noblet as the Company’s President and Chief Executive Officer, effective 12:01 a.m. on April 1, 2026. The Compensation Committee of the Board dete…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. As previously disclosed on the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on January 27, 2026, Matt Horvath will resign from his position as Chief Financial Officer and Treasurer of Stoneridge, Inc. (the "Company"), effective March 31, 2026. On March 17, 2026, the Board of Directors (the "Board") of the C…
Results of Operations and Financial Condition. On March 11, 2026, Stoneridge, Inc. (the “Company”) issued a press release announcing its results for the fourth quarter and full year ended December 31, 2025. A copy of the press release is attached hereto as Exhibit 99.1. On March 12, 2026, members of the Company’s senior management will hold the full-year and fourth quarter 2025 earnings conference call via webcast to discuss the Company’s financial results and the presentation attached hereto…
Entry into a Material Definitive Agreement. On March 6, 2026, Stoneridge, Inc. (the “Company”) entered into Amendment No. 3 to the Fifth Amended and Restated Credit Agreement (the “Credit Facility”) by and among the Company and certain of its subsidiaries as Borrowers, certain of its subsidiaries as Guarantors, PNC Bank, National Association, as Administrative Agent, and the financial parties thereto (“Amendment No. 3”). Amendment No. 3 amends and restates the Credit Facility in its entirety…
Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant. The information set forth in
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On February 24, 2026, as described in
Entry into a Material Definitive Agreement. On February 26, 2026, Stoneridge, Inc., an Ohio corporation (the “Company”), entered into a Cooperation Agreement (the “Cooperation Agreement”) with 22NW Fund, LP, a Delaware limited partnership, 22NW, LP, a Delaware limited partnership, 22NW Fund GP, LLC, a Delaware limited liability company, 22NW GP, Inc., a Delaware S corporation, and Aron R. English (collectively, “22NW” or the “Investor Group”). As of the date of the Cooperation Agreement, 22NW…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (b) Retirement of President and Chief Executive Officer On February 19, 2026, the Board of Directors (the “Board”) of Stoneridge, Inc. (the “Company”) received notice of the retirement of James Zizelman, the Company’s President and Chief Executive Officer, from employment with the Company on May 20, 2026. Effective at 12:01 a.m. on April 1, 2026, M…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 30, 2026, the Board of Directors approved one-time Transaction Bonus cash payments to certain named executive officers in connection with the Company’s completion of the sale of its Control Devices business segment (the “Control Devices Sale”). The Transaction Bonuses, which were approved in recognition of the completion of the Control D…
Completion of Acquisition or Disposition of Assets. On January 30, 2026 (the “Closing Date”), Stoneridge, Inc. (the “Company”) and certain of its subsidiaries entered into a Stock Purchase Agreement (“Purchase Agreement”) with Control Devices Acquisition, LLC, a Delaware limited liability company and an affiliate of Center Rock Capital Partners, L.P. (“Buyer”), pursuant to which the Company sold, on January 30, 2026 (the “Closing”), its Control Devices business segment (the “Business”) via th…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 27, 2026, the Company received notification that Matthew R. Horvath, the Company’s Chief Financial Officer and Treasurer, will resign effective March 31, 2026.
Entry into a Material Definitive Agreement. The information contained in
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 30, 2026, in connection with the Closing, Rajaey Kased, President of Control Devices, resigned as an officer of the Company and its subsidiaries and will continue to provide to Control Devices and its subsidiaries post-Closing substantially the same services provided to the Company prior to the Sale. This resignation was a component of c…
Entry into a Material Definitive Agreement. On November 5, 2025 , the Company entered into Amendment No. 2 to the Fifth Amended and Restated Credit Agreement and Consent Agreement by and among the Company and certain of its subsidiaries as Borrowers, certain of its subsidiaries as Guarantors, PNC Bank, National Association, as Administrative Agent, and the financial parties thereto (the, "Lenders") (“Amendment No. 2”). Amendment No. 2 amends the Credit Facility and provides for certain covena…
Results of Operations and Financial Condition. On November 5, 2025, Stoneridge, Inc. (the “Company”) issued a press release announcing its results for the third quarter ended September 30, 2025. A copy of the press release is attached hereto as Exhibit 99.1. On November 6, 2025, members of the Company’s senior management will hold the third quarter 2025 earnings conference call via webcast to discuss the Company’s financial results and the presentation attached hereto as Exhibit 99.2, will ac…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain. (e) Following the approval of the Compensation Committee of the Board of Director of Stoneridge, Inc. (the “Company”) on August 13, 2025, the Company and Rajaey Kased, President of Control Devices, entered in a (i) Change in Control Agreement (the “CIC Agreement”) and (ii) Transaction Bonus Letter Agreement. CIC Agreement. The CIC Agreement amends and resta…
Results of Operations and Financial Condition. On August 6, 2025, Stoneridge, Inc. (the “Company”) issued a press release announcing its results for the first quarter ended June 30, 2025. A copy of the press release is attached hereto as Exhibit 99.1. On August 7, 2025, members of the Company’s senior management will hold the second quarter 2025 earnings conference call via webcast to discuss the Company’s financial results and the presentation attached hereto as Exhibit 99.2, will accompany…
Results of Operations and Financial Condition. On April 30, 2025, Stoneridge, Inc. (the “Company”) issued a press release announcing its results for the first quarter ended March 31, 2025. A copy of the press release is attached hereto as Exhibit 99.1. On May 1, 2025, members of the Company’s senior management will hold the first quarter 2025 earnings conference call via webcast to discuss the Company’s financial results and the presentation attached hereto as Exhibit 99.2, will accompany man…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain. (b) On March 10, 2025, both Paul J. Schlather and George S. Mayes, Jr., members of the Company’s Board of Directors (the “Board”), informed the Board’s Nominating and Corporate Governance Committee that they would continue to serve on the Board until the 2025 Annual Meeting of Shareholders but requested not to be named as a candidate on the Board’s slate of…
Results of Operations and Financial Condition. On February 26, 2025, Stoneridge, Inc. (the “Company”) issued a press release announcing its results for the fourth quarter and full year ended December 31, 2024. A copy of the press release is attached hereto as Exhibit 99.1. On February 27, 2025, members of the Company’s senior management will hold the full-year and fourth quarter 2024 earnings conference call via webcast to discuss the Company’s financial results and the presentation attached…
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain. (b) On January 29, 2025, the Company notified Salvatore D. Orsini, the Company’s Chief Procurement Officer, that his position was being eliminated resulting in the termination of his employment with the Company, effective February 28, 2025.
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