Brief: Dirtt And Iron Compass Agree On Board Refreshment

DIRTT Environmental Solutions

16/04/2018 13:38

April 16 (Reuters) - DIRTT Environmental Solutions Ltd
 DRT.TO :
    * DIRTT AND IRON COMPASS AGREE ON BOARD REFRESHMENT
    * DIRTT ENVIRONMENTAL SOLUTIONS - AGREED WITH
RECOMMENDATIONS
PROVIDED BY IRON COMPASS TO ADD JOHN (JACK) ELLIOTT, RONALD
KAPLAN TO BOARD
    * DIRTT ENVIRONMENTAL SOLUTIONS LTD - IRON COMPASS WITHDRAWS
MEETING REQUISITION AND ENTERS INTO SETTLEMENT AGREEMENT WITH
DIRTT
    * DIRTT - TO IMMEDIATELY ACCOMMODATE APPOINTMENTS, LAWRENCE
D.
FAIRHOLM RETIRED FROM BOARD, INTERIM CEO GOLDSTEIN TO STEP DOWN
AS DIRECTOR
    * DIRTT - JOHN ELLIOTT, KAPLAN TO JOIN EXISTING DIRECTORS
TODD
LILLIBRIDGE AND RICHARD HARAY ON NEWLY-CREATED CEO SEARCH
COMMITTEE
    * DIRTT ENVIRONMENTAL SOLUTIONS - GOLDSTEIN WILL CONTINUE TO
LEAD
CO AS INTERIM CEO

Source text for Eikon:  ID:nGNXbbS0dF 
Further company coverage:  DRT.TO 

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