V2X adds three directors, expanding board from 7 to 10 members
On January 7, 2026, V2X's board increased its size from 7 to 10 members and appointed Nicole B. Theophilus, Gerard A. Fasano and Ross S. Niebergall as directors, effective immediately. The new directors receive a $105,000 annual cash retainer and a $165,000 annual RSU award, prorated for the current compensation period, and Mr. Fasano joins the Audit Committee.
Key points
- Board expanded from 7 to 10 members on January 7, 2026, with three new directors effective immediately
- Annual director pay: $105,000 cash retainer and $165,000 in RSUs, prorated for the remainder of the current period
- Mr. Fasano appointed to the Audit Committee; Ms. Theophilus to the Compensation and Human Capital Committee
- Mr. Niebergall replaces Mr. Widman on the Nominating and Governance Committee
The filing
Written by AI on Nov 8, 2026, 6:56 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 January 08, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.