8-KCurrent report

Officer or director change

✓ VerifiedGraham completed its planned leadership transition: Jonathan Painter reassumed the board chairmanship as Daniel Thoren retired as executive chairman and director, staying on as strategic advisor through June 2027.

7.01 Reg FD disclosure

Summary

  • Jonathan W. Painter was appointed chairman of the board effective June 15, 2026.
  • Daniel J. Thoren retired from his roles as executive chairman and director under the transition plan announced in February 2025, and will serve as a strategic advisor through June 2027 focused on business development.
  • The board returns to seven directors, its structure before the temporary expansion that supported the transition.
New chairman
Jonathan W. Painter
From the filing for New chairman
appointed Chairman of the Board of Directors, effective June 15, 2026
Advisor term
through June 2027
From the filing for Advisor term
will continue to serve as a Strategic Advisor to the Company through June 2027

The CEO succession plan closes out with governance returned to its normal shape.

Filed
Jun 17, 2026
Accepted
2026-06-17 11:30Z
Period
Jun 15, 2026
Accession no.
0001193125-26-273382
Size
231 KB