Lukas Lutz joins Dragonfly Energy (DFLI) board as independent director
Filing Impact
Filing Sentiment
Form Type
8-K
Rhea-AI Filing Summary
Dragonfly Energy Holdings Corp. appointed Lukas Lutz as an independent director effective June 18, 2026. He will serve as a Class B director with a term expiring at the 2027 annual meeting of stockholders, and will also join the Nominating and Corporate Governance Committee, replacing Brian Nelson.
In connection with his appointment, Lutz received a grant of 10,000 restricted stock units, with half vesting on the grant date and half on the one-year anniversary, contingent on his continued service. The award is made under the company’s 2022 Equity Incentive Plan, and he will receive standard non-employee director fees as disclosed in the company’s most recent Form 10-K. The company states there are no related-party arrangements or transactions requiring additional disclosure.
Positive
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Negative
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8-K Event Classification
Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
1 item
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Key Figures
RSU grant: 10,000 restricted stock units
Immediate vesting portion: 50% of 10,000 RSUs
One-year vesting portion: 50% of 10,000 RSUs
+2 more
5 metrics
RSU grant
10,000 restricted stock units
Equity award to Lukas Lutz upon board appointment
Immediate vesting portion
50% of 10,000 RSUs
Vests on grant date, subject to service
One-year vesting portion
50% of 10,000 RSUs
Vests on one-year anniversary of grant date
Director term end
2027 annual meeting
Term for Class B director seat held by Lutz
Appointment date
June 18, 2026
Effective date of Lutz’s board and committee roles
Key Terms
independent director, Class B director, restricted stock units, 2022 Equity Incentive Plan, +1 more
5 terms
independent director financial
"the Board appointed Lukas Lutz to serve as an independent director, effective June 18, 2026"
An independent director is a member of a company's board of directors who is not involved in the company's day-to-day operations and has no significant relationships with the company that could influence their judgment. Their role is to provide unbiased oversight and ensure the company is managed in the best interests of all shareholders. This helps build trust and confidence among investors by promoting transparency and accountability.
Class B director financial
"Mr. Lutz was appointed as a Class B director, with a term expiring at the Company’s 2027 annual meeting"
restricted stock units financial
"Mr. Lutz was granted 10,000 restricted stock units (the “RSUs”), with one-half vesting upon the date of grant"
Restricted stock units are a type of company reward where employees are promised shares of stock, but they only fully own these shares after meeting certain conditions, like staying with the company for a set time. They matter because they can become valuable assets and are often used to motivate employees to help the company succeed.
2022 Equity Incentive Plan financial
"The RSU grant will be subject to the terms and conditions of the Company’s 2022 Equity Incentive Plan"
Nominating and Corporate Governance Committee financial
"and as a member of the Nominating and Corporate Governance Committee of the Board, replacing Brian Nelson"
A nominating and corporate governance committee is a group within a company's board of directors responsible for selecting and recommending individuals to serve as company leaders, such as directors or executives. They also develop and oversee policies to ensure the company is run fairly, ethically, and transparently. This committee matters to investors because it helps ensure the company is well-managed and guided by qualified, responsible leadership.
FAQ
What board change did Dragonfly Energy (DFLI) announce on June 18, 2026?
Dragonfly Energy appointed Lukas Lutz as an independent Class B director effective June 18, 2026. He also joined the Nominating and Corporate Governance Committee, replacing Brian Nelson, with a term running until the 2027 annual meeting of stockholders.
How is new director Lukas Lutz being compensated at Dragonfly Energy (DFLI)?
Lukas Lutz received 10,000 restricted stock units, half vesting on the grant date and half after one year of service. He will also receive standard non-employee director fees described in Dragonfly Energy’s most recent Form 10-K for 2025.
What are the vesting terms of the 10,000 RSUs granted to Lukas Lutz by DFLI?
Dragonfly Energy granted Lukas Lutz 10,000 restricted stock units in connection with his board appointment. One-half vests immediately on the grant date, and the remaining half vests on the one-year anniversary, subject to his continued service to the company.
Under which equity plan were the RSUs for Dragonfly Energy (DFLI) director Lukas Lutz granted?
The 10,000 restricted stock units granted to director Lukas Lutz were issued under Dragonfly Energy’s 2022 Equity Incentive Plan. The award is governed by that plan and a related restricted stock unit agreement detailing the specific terms and conditions.