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PJC > SEC Filings for PJC > Form 8-K/A on 8-May-2014All Recent SEC Filings

Show all filings for PIPER JAFFRAY COMPANIES

Form 8-K/A for PIPER JAFFRAY COMPANIES


8-May-2014

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.

Effective immediately following the Company's 2014 annual meeting of shareholders, which was held on May 7, 2014, the Board of Directors of the Company appointed William R. Fitzgerald to the Compensation and Nominating and Governance Committees. As previously reported, Mr. Fitzgerald will participate in the Company's 2014 non-employee director compensation plan, and in connection therewith, will receive a pro-rated cash retainer for his service on these committees.

In connection with Mr. Fitzgerald's committee appointments, the Board of Directors approved certain changes to the membership of its three standing committees effective immediately following the annual meeting. Following these changes, the membership of the committees is as follows:

Audit Committee:
Lisa K. Polsky, Chair
Philip E. Soran
Scott C. Taylor

Compensation Committee:
Michele Volpi, Chair
William R. Fitzgerald
Scott C. Taylor

Nominating and Governance Committee:
B. Kristine Johnson, Chair and lead director William R. Fitzgerald
Philip E. Soran


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