UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM
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CURRENT REPORT
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On July 30, 2024, the Board of Directors (the “Board”) of Shenandoah Telecommunications Company (the “Company”) increased the size of the Board from 10 to 11 and appointed Michael A. Rhymes to serve as a Class 2 Director, effective immediately. Mr. Rhymes’ initial term will expire at the Company’s annual meeting of shareholders in 2025 or until his successor has been duly elected and qualified, or until his earlier death, resignation or removal from office. The Board appointed Mr. Rhymes to serve on its Audit Committee.
Mr. Rhymes will receive compensation for his service on the Board in accordance with the Company’s standard policies, as described under “Director Compensation” in the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 14, 2024.
On July 31, 2024, the Company issued a press release announcing the appointment of Mr. Rhymes to the Board, a copy of which is furnished as Exhibit 99.1 hereto.
(d) Exhibits.
| Exhibit No | Description | |
| 99.1 | Press Release, dated July 31, 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Shenandoah Telecommunications Company | ||
| Date: July 31, 2024 | By: | /s/ Derek C. Rieger |
| Derek C. Rieger | ||
| Vice President - Legal and General Counsel | ||