8-KLeadership ChangesExhibits & Filings

Motorola Solutions, Inc. 8-K Report, Executive Changes (Nov 18, 2025)

Filed November 18, 2025For Securities:MSI

Summary

Motorola Solutions, Inc. (MSI) announced a significant addition to its Board of Directors with the appointment of Dr. Mark E. Lashier, effective November 18, 2025. Dr. Lashier, who currently serves as Chairman and CEO of Phillips 66, brings extensive leadership experience to MSI's board. His appointment increases the board size from seven to eight members and he will also serve on the Governance and Nominating Committee. This strategic expansion of the board signals a commitment to strengthening corporate governance and leveraging diverse executive talent. Investors can expect Dr. Lashier's insights to be valuable, particularly given his background in a major publicly traded energy company. His compensation will align with the standard arrangements for non-employee directors, as previously disclosed in the company's proxy statements, involving prorated equity compensation in the form of deferred stock units.

Key Highlights

  • 1Dr. Mark E. Lashier appointed to Motorola Solutions' Board of Directors, effective November 18, 2025.
  • 2Dr. Lashier also appointed as a member of the Governance and Nominating Committee.
  • 3Board size increased from seven to eight members.
  • 4Dr. Lashier's current role as Chairman and CEO of Phillips 66 brings significant industry experience.
  • 5Dr. Lashier's compensation will follow the standard structure for non-employee directors, including equity awards.
  • 6No material related-party transactions or specific arrangements outside of standard director election procedures were disclosed.
  • 7The appointment is effective immediately and Dr. Lashier will serve until the 2026 Annual Meeting.

Frequently Asked Questions

Dr. Mark E. Lashier is a seasoned executive currently serving as the Chairman and Chief Executive Officer of Phillips 66, an integrated downstream energy provider. His extensive leadership experience in a major publicly traded company is expected to bring valuable insights to Motorola Solutions' Board of Directors.

The Board of Directors size was increased from seven to eight members to accommodate the appointment of Dr. Mark E. Lashier. This expansion can be seen as a strategic move to enhance the board's composition and governance capabilities.

Dr. Lashier will receive the standard compensation for non-employee directors, which includes equity compensation in the form of deferred stock units. The value of these units will be prorated based on the number of full months served until the next annual meeting of shareholders.

The filing states that there are no arrangements or understandings between Dr. Lashier and any other person pursuant to which he was elected as a director. Furthermore, he does not have any direct or indirect material interest in any related party transactions that require disclosure.