Comtech Telecommunications Corporation

01/29/2026 | Press release | Distributed by Public on 01/29/2026 15:18

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Retirement of Director
On January 23, 2026, Wendi B. Carpenter, a current director of Comtech Telecommunications Corp. (the "Company"), notified the Company of her intention to retire as a director from the Company's Board of Directors (the "Board") and not stand for re-election at the Company's Fiscal 2025 Annual Meeting of Stockholders, scheduled to occur on March 9, 2026 (the "Fiscal 2025 Annual Meeting"). Ms. Carpenter will continue to serve the remainder of her term on the Board which will expire at the Fiscal 2025 Annual Meeting. Ms. Carpenter's decision to retire and not seek re-election to the Board was not the result of any disagreement with the Company or the Board. Both the Company and the Board thank Ms. Carpenter for her dedication and years of service as a director.
In connection with Ms. Carpenter's retirement, the size of the Board will be reduced to seven members, effective upon the conclusion of Ms. Carpenter's term of service at the Fiscal 2025 Annual Meeting.
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