Summary
Applied Materials, Inc. (AMAT) filed an 8-K on June 13, 2008, reporting significant changes to its Board of Directors. The primary focus of this filing is the appointment of Stephen R. Forrest as a new director, effective June 11, 2008, who will also serve on the Board's Strategy Committee. As part of his appointment, Dr. Forrest was granted 20,000 performance shares expected to vest over four years, subject to continued service, and will participate in standard non-employee director compensation. Additionally, the report details the re-appointment of Philip V. Gerdine as Chair of the Audit Committee, effective June 10, 2008. This change follows the resignation of Robert H. Brust from the Board on May 2, 2008. The company also issued a press release on June 13, 2008, to announce Dr. Forrest's appointment, which is attached as an exhibit to this filing.
Key Highlights
- 1Appointment of Stephen R. Forrest as a new member of the Board of Directors, effective June 11, 2008.
- 2Dr. Forrest has been appointed to the Board's Strategy Committee.
- 3Dr. Forrest received an automatic grant of 20,000 performance shares upon appointment, vesting over four years.
- 4Re-appointment of Philip V. Gerdine as Chair of the Audit Committee, effective June 10, 2008.
- 5Philip V. Gerdine replaces Robert H. Brust as Audit Committee Chair, who resigned from the Board on May 2, 2008.
- 6The company issued a press release on June 13, 2008, to announce Dr. Forrest's appointment.