Insight Enterprises director Alexander Baum to retire; board shrinks to 10 seats
Director Alexander Baum told the board on March 28, 2025 that he will retire and will not stand for re-election at the 2025 annual meeting; he remains on the board until then, and the company said his decision was not due to any disagreement. The board also approved reducing its size to 10 directors, and the company signed a confidentiality letter with activist investor ValueAct Capital Management covering non-public information shared as it consults on strategic matters.
Key points
- Baum notified the board on March 28, 2025 and will serve until the 2025 Annual Meeting of stockholders
- On April 1, 2025, the board approved a reduction to 10 directors, effective with the retirements of Baum and Ms. Pushor at the 2025 Annual Meeting
- A letter agreement with ValueAct Capital, dated April 2, 2025 (Exhibit 99.1), governs sharing of confidential information during strategic consultations
The filing
Written by AI on Nov 8, 2026, 1:00 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on April 03, 2025.
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