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DOLE > SEC Filings for DOLE > Form 8-K on 15-May-2013All Recent SEC Filings

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Change in Directors or Principal Officers

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) On May 14, 2013, the Board of Directors took action to reduce the size of the Board from nine back to seven directors, effective upon the following retirements. Dole has confirmed notification that Dennis M. Weinberg and Justin M. Murdock are retiring as members of the Board of Directors, effective May 17, 2013. These retirements are not a result of any disagreement with Dole on any matter relating to Dole's operations, policies or practices. The Board has designated independent Board member Elaine C. Chao to serve as a member of its Audit Committee, replacing Mr. Weinberg.

As a result of Justin M. Murdock's retirement from the Board of Directors, he will not be standing for re-election to Dole's Board at Dole's Annual Meeting of Stockholders on May 23, 2013, and Dole will be withdrawing his nomination for re-election to the Board, originally planned to be submitted to the stockholders at the Annual Meeting.

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