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Innventure names Madon to audit and compensation panels

Madon’s committee roles began October 4, after his Board appointment became effective September 28, 2026.

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Form Type
8-K/A

Rhea-AI Filing Summary

Innventure, Inc. says its Board appointed Michael Madon as an independent Board member on September 20, 2026, effective September 28. On October 4, the Board appointed him to its Audit Committee and Compensation Committee, effective immediately. The committee assignments had not been determined when he was appointed to the Board.

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.
Board appointment date September 20, 2026 The Board appointed Michael Madon as an independent member.
Board appointment effective date September 28, 2026 Effective date of Madon’s Board appointment.
Committee assignments effective date October 4, 2026 Madon’s Audit Committee and Compensation Committee assignments took effect immediately.

FAQ

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Which committees did INV appoint Michael Madon to?

Innventure’s Board appointed Michael Madon to the Audit Committee and Compensation Committee on October 4, 2026, effective immediately.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Learn about SEC filing dates
0002001557True00020015572026-04-142026-04-1400020015572026-08-282026-08-28

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________________
FORM 8-K/A
Amendment No. 1
___________________________________
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
September 20, 2026
Date of Report (date of earliest event reported)
___________________________________
Innventure, Inc.
(Exact name of registrant as specified in its charter)
___________________________________

Delaware
(State or other jurisdiction of
incorporation or organization)
001-42303
(Commission File Number)
93-4440048
(I.R.S. Employer Identification Number)
6900 Tavistock Lakes Blvd, Suite 400
Orlando, Florida 32827
(Address of principal executive offices and zip code)
(321) 209-6787
(Registrant's telephone number, including area code)
___________________________________
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol
Name of each exchange on which registered
Common Stock, par value $0.0001 per share
INV
The Nasdaq Stock Market, LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).
Emerging growth company    ☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




EXPLANATORY NOTE
As previously disclosed, on September 20, 2026, the Board of Directors (the “Board”) of Innventure, Inc., a Delaware corporation (the “Company”) appointed Michael Madon as an independent member of the Board, effective September 28, 2026. This Current Report on Form 8-K/A amends the Current Report on Form 8-K filed with the Securities and Exchange Commission on September 21, 2026, to disclose Madon’s committee assignments, which had not been determined at the time of Mr. Madon’s appointment to the Board.

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 4, 2026, the Board appointed Mr. Madon to its Audit Committee and its Compensation Committee, effective immediately.





SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

INNVENTURE, INC.
Date: October 5, 2026
By:
/s/ Suzanne Niemeyer
Name:
Suzanne Niemeyer
Title:
General Counsel



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