{"url_path":"/sec/dmrc/8-k/2026-05-18/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 **         **Departure of Directors or Certain Officers**;**Election of Directors**;**Appointment of Certain Officers**;**Compensatory Arrangements of Certain Officers.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-05-18","source_url":"https://www.sec.gov/Archives/edgar/data/1438231/0001437749-26-017528-index.html","accession_number":"0001437749-26-017528","cik":"0001438231","ticker":"DMRC","issuer_name":"Old Digimarc CORP","edgar_url":"https://www.sec.gov/Archives/edgar/data/1438231/0001437749-26-017528-index.html","primary_entity_key":"0001438231","primary_entity_name":"Digimarc CORP"},"word_count":230,"has_tables":true,"body_markdown":"**Item 5.02.**         **Departure of Directors or Certain Officers**;**Election of Directors**;**Appointment of Certain Officers**;**Compensatory Arrangements of Certain Officers.**\n\n \n\nThe directors of the Company immediately prior to the Reorganization became the directors of Holdings at the effective time of the Reorganization. Such directors and their current committee positions are listed below:\n\n \n\n**Director**\n\n**Audit Committee**\n\n**Governance, Nominating, and Sustainability Committee**\n\n**Compensation and Talent Management Committee**\n\nLaShonda Anderson-Williams\n\n \n\nMember\n\nChair\n\nRishi Bajaj\n\nMember\n\nMember\n\n \n\nSheila Cheston\n\nMember\n\nChair\n\nMember\n\nSandeep Dadlani\n\nMember\n\n \n \n\nKatie Kool*\n\nMember\n\n \n\nMember\n\nRiley McCormack\n\n \n \n \n\nDana Mcilwain\n\nChair\n\nMember\n\n \n\nMichael Park\n\n \n\nMember\n\nMember\n\n* Ms. Kool serves as the Chair of the Board of Directors of Holdings.\n\n \n\nThe executive officers of the Company immediately prior to the Reorganization became the executive officers of Holdings at the effective time of the Reorganization. Such executive officers and their titles are listed below:\n\n \n\n**Name**\n\n**Office**\n\nRiley McCormack\n\nChief Executive Officer & President\n\nCharles Beck\n\nExecutive Vice President, Chief Financial Officer, Treasurer and Secretary\n\nCarle Quinn\n\nExecutive Vice President, Chief Operating Officer\n\nTony Rodriguez\n\nExecutive Vice President, Chief Technology Officer\n\nKen Sickles\n\nExecutive Vice President, Chief Product Officer\n\n \n\nInformation concerning each such director and officer is included in the Annual Report on Form 10-K for the fiscal year ended December 31, 2025 of the Company, which incorporates by reference certain portions of the definitive Proxy Statement for the Company’s April 30, 2026 Annual Meeting of Shareholders."}