Lattice Semiconductor Corporation filed a Form 8-K/A on October 30, 2026, amending its October 22, 2026 current report to disclose the committee assignments of two newly appointed directors, John McCool and Raejeanne Skillern, effective October 29, 2026.

Key Highlights

  • Committee appointments: Raejeanne Skillern was appointed to the Audit Committee and John McCool was appointed to the Compensation Committee, both effective October 29, 2026.
  • Board independence: The Board determined that both Mr. McCool and Ms. Skillern are independent under applicable Nasdaq listing standards.
  • Audit Committee independence: Ms. Skillern was found to satisfy the additional independence requirements under Nasdaq Listing Rule 5605(c)(2) and Rule 10A-3 under the Exchange Act.
  • Compensation Committee independence: Mr. McCool was found to satisfy the additional independence requirements under Nasdaq Listing Rule 5605(d)(2) and Rule 10C-1 under the Exchange Act.
  • Retainer amount: Each director will receive the company's customary additional annual cash retainer of $10,000 per year for committee membership.
  • No new compensation arrangements: Other than the committee retainers, no new compensatory arrangements were entered into in connection with these appointments.

Committee Assignments Disclosed for McCool and Skillern at Lattice Semiconductor

According to the filing, Lattice Semiconductor Corporation (NASDAQ:LSCC) submitted this Amendment No. 1 on Form 8-K/A to supplement its original October 22, 2026 current report, which had disclosed the appointment of John McCool and Raejeanne Skillern to the Board of Directors effective October 21, 2026, but noted that committee assignments had not yet been determined at that time. The amendment was filed solely to disclose those committee appointments pursuant to Item 5.02(d) of Form 8-K.

The filing states that on October 29, 2026, the Board appointed Ms. Skillern to the Audit Committee and Mr. McCool to the Compensation Committee. The Board determined that Ms. Skillern meets the additional independence standards applicable to audit committee members under Nasdaq Listing Rule 5605(c)(2) and Rule 10A-3 under the Securities Exchange Act of 1934. The Board similarly determined that Mr. McCool meets the additional independence requirements for compensation committee members under Nasdaq Listing Rule 5605(d)(2) and Rule 10C-1 under the Exchange Act.

The company disclosed that each director will be entitled to an additional annual cash retainer of $10,000 per year for their respective committee service, described as the company's "customary additional annual cash retainer for non-employee directors." The filing specifies that no other new compensatory arrangements were entered into in connection with these committee appointments, and that all compensatory arrangements described in the original report remain unchanged. The amendment was signed by Tracy Feanny, Senior Vice President, General Counsel and Corporate Secretary.

What Was Disclosed

Lattice Semiconductor filed an amended current report disclosing that John McCool was appointed to the Compensation Committee and Raejeanne Skillern to the Audit Committee, both effective October 29, 2026, each receiving a $10,000 annual cash retainer for committee service.