## Filing Overview **Filing Date**: 11-01-2023 **Type of Filing**: [[Filing Definitions#8-K|8-K]] --- ## Notes Rocket Lab announced the appointment of [[Nina Armagno]] to its Board of Directors, effective October 30, 2023. Key highlights include: - **Board Expansion**: The Board increased from eight to nine directors, with [[Nina Armagno]] filling the new vacancy as an independent director. - **Background**: Lt. Gen. Armagno (Ret.) brings over 35 years of leadership experience in the U.S. Air Force and U.S. Space Force. She has served as Director of Plans and Policy for U.S. Strategic Command and played a pivotal role in establishing the U.S. Space Force. - **Committee Appointment**: She is expected to join the Board’s Government Security Committee. - **Compensation**: Lt. Gen. Armagno will receive a one-time grant of restricted stock units valued at $360,000 and annual grants thereafter. This strategic appointment underscores Rocket Lab's focus on enhancing its leadership with expertise in space operations and national defense. --- ## Filing ![[f9d778f8-122c-47c2-8263-3b07f6dcfa8e.pdf]]