Company: BHE
Filing Date: 2025-04-04
Form Type: 8-K
Source: 0000950170-25-051195
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Company: BENCHMARK ELECTRONICS INC
Filing Date: 2025-04-04
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Each of Ramesh Gopalakrishnan and Jeffrey S. McCreary notified the Board of Directors (the “ Board”) of Benchmark Electronics, Inc. (the “ Company”) on April 2, 2025 and April 3, 2025, respectively, of his intent not to stand for re-election at the Company’s 2025 annual meeting of shareholders to be held on May 14, 2025 (the “ Meeting”) upon the expiration of his term. Their respective decisions were not due to any disagreement with the Company or the Board on any matter relating to the Company’s operations, policies or practices. As reflected in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on April 4, 2025, the Board has nominated Glynis A. Bryan, retired Chief Financial Officer of Insight Enterprises, Inc. (NASDAQ:NSIT), for election to the Board at the Meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

                                         BENCHMARK ELECTRONICS, INC.                                     
  Date:      April 4, 2025      By:      /s/ Stephen J. Beaver                                           
                                         Stephen J. Beaver, Esq.