8-KAccepted Sep 8, 8:15 AM ET
Agilent Technologies: Board Chair Retires; New Director Appointed
Accepted (ET)
8:15 AM
Sep 8, 2026
Filed
Sep 8, 2026
Documents
10
Size
187.0 KB
Summary
Agilent Technologies: Board Chair Retires; New Director Appointed
What Happened
- Agilent Technologies filed an 8-K on September 8, 2026 reporting that Board Chair Boon Hwee Koh notified the company of his retirement from the Board effective September 4, 2026 after 23 years of service.
- On September 4, 2026 the Board appointed Glenn Boehnlein (age 64) to fill the vacancy as a Class III director (up for re-election at the 2027 annual meeting). The company issued a press release (Exhibit 99.1) under Regulation FD announcing the change.
Key Details
- Boon Hwee Koh’s retirement effective: September 4, 2026; not due to any disagreement with the company or Board.
- New director: Glenn Boehnlein, former Vice President & CFO of Stryker Corporation (2016–2025); earlier roles include CFO of MyPrimeTime and partner at Arthur Andersen.
- Board determinations: Mr. Boehnlein meets Agilent’s NYSE independence standards and is designated an “audit committee financial expert.”
- Committee assignments: appointed to Agilent’s Audit & Finance Committee and Compensation Committee, effective September 4, 2026.
- Compensation & agreements: will receive standard non-employee director pay (pro-rated for 2026 service) and will enter Agilent’s standard indemnification agreement.
- Other facts: serves on boards of Inogen, Inc. (chairs Audit Committee) and Sutter Health; holds bachelor’s and master’s degrees in professional accountancy from Mississippi State University; no family ties or special arrangements noted.
Why It Matters
- Board leadership change: the retirement of a long-serving chair and appointment of an experienced finance executive could affect governance oversight, especially on financial reporting and audit matters given Boehnlein’s audit committee expertise.
- Governance and continuity: the appointment fills the immediate vacancy and places an experienced former CFO on Agilent’s Audit and Compensation Committees, which is relevant for investors watching financial oversight and executive pay governance.
- Disclosure: the change was communicated via an SEC Form 8-K and a press release under Regulation FD, ensuring the market received timely, public notice of the board transition.