4 results
PRE 14A
ADT
ADT Inc
28 Mar 24
Preliminary proxy
4:35pm
Audit (Chair)
Nominating and Corporate Governance
Matthew E. Winter is a member of our Board of Directors and our Lead Independent Director. Mr … the Company and its business.
To balance Mr. DeVries’ combined Chair/CEO role, the Board has a strong Lead Independent Director with a clearly defined
8-K
EX-3.1
ADT
ADT Inc
18 Sep 23
Departure of Directors or Certain Officers
4:16pm
of the Board, if any, the lead independent director of the Board, if any, the Chief Executive Officer or by any two directors. Section 3.08 Notice. Notice
8-K
ADT
ADT Inc
18 Sep 23
Departure of Directors or Certain Officers
4:16pm
Chief Executive Officer, the Company’s Lead Independent Director or any two directors may call a special meeting of the Board.
The foregoing summary … Independent Director.
Mr. Reed Rayman, a Class III director of the Company and a designee of Apollo was named Chairman of each of the Board’s Compensation
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