Universal Electronics director Sue Ann Hamilton resigns

Universal Electronics Inc. reported that director Sue Ann R. Hamilton has decided to resign from the Board of Directors and the Board committees on which she served.

Rhea-AI Filing Summary

Universal Electronics Inc. reported that director Sue Ann R. Hamilton has decided to resign from the Board of Directors and the Board committees on which she served. The company states that her resignation, effective June 30, 2026, is not the result of any disputes or disagreements with management or the Board.

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 Terms

Board of Directors, Emerging growth company, Section 12(b) of the Act, Item 5.02

4 terms

Board of Directors financial

"informed the Board of Directors (the “Board”) of Universal Electronics Inc."

The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

Emerging growth company regulatory

"Emerging growth company"

An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

Section 12(b) of the Act regulatory

"Securities registered pursuant to Section 12(b) of the Act"

Item 5.02 regulatory

"Item 5.02 Departure of Directors or Certain Officers; Elections of Directors"

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What Board change did Universal Electronics Inc. (UEIC) disclose in this 8-K?

Universal Electronics Inc. disclosed that director Sue Ann R. Hamilton decided to resign from the Board and its committees. Her resignation is effective June 30, 2026, and the company notes it is not due to any dispute or disagreement with management or the Board.

When is Sue Ann R. Hamilton’s resignation from UEIC’s Board effective?

Her resignation from Universal Electronics Inc.’s Board is effective June 30, 2026. She informed the Board of her decision on June 29, 2026, providing one day’s formal notice before the effective date of her departure from the Board and its committees.

Did Sue Ann R. Hamilton resign from UEIC’s Board because of a disagreement?

No. The company states that Sue Ann R. Hamilton’s resignation from the Board and its committees was not the result of any disputes or disagreements with management or the Board, indicating it is characterized as a non-conflict, voluntary departure by the director.

Which SEC item does UEIC use to report this Board resignation?

Universal Electronics Inc. reported Sue Ann R. Hamilton’s resignation under Item 5.02, which covers departure of directors or certain officers, elections of directors, appointment of certain officers, and compensatory arrangements of certain officers in a current report on Form 8-K.

Who signed the Universal Electronics Inc. 8-K reporting the director resignation?

The 8-K was signed on behalf of Universal Electronics Inc. by Wade M. Jenke, the company’s Chief Financial Officer. His signature indicates the filing was duly authorized under the requirements of the Securities Exchange Act of 1934 for this type of disclosure.

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

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Accepted by SEC EDGAR 06/30/2026 - 04:05 PM Learn about SEC filing dates

0000101984false00001019842026-06-292026-06-29

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 _______________________________________  

FORM 8-K

  _______________________________________  

CURRENT REPORT

Pursuant to Section 13 OR 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 29, 2026

  _______________________________________ 

UNIVERSAL ELECTRONICS INC.

(Exact name of Registrant as specified in its charter)

  _______________________________________ 

Delaware			0-21044			33-0204817
(State or other jurisdiction			(Commission File No.)			(I.R.S. Employer
of incorporation)						Identification No.)

15147 N. Scottsdale Road, Suite H300, Scottsdale, Arizona 85254-2494

(Address of principal executive offices and zip code)

(480) 530-3000

(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 Symbols			Name of each exchange on which registered
Common Stock, par value $0.01 per share			UEIC			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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§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.¨

Item 5.02 Departure of Directors or Certain Officers; Elections of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 29, 2026, Sue Ann R. Hamilton informed the Board of Directors (the “Board”) of Universal Electronics Inc. (the “Company”) of her decision to resign, effective June 30, 2026, from her position as a member of the Board and the Board committees on which she served. Ms. Hamilton's resignation was not a result of any disputes or disagreements with management or the Board.

1

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 thereunto duly authorized.

						Universal Electronics Inc.
Date: June 30, 2026						By: /s/ Wade M. Jenke
						Wade M. Jenke
						Chief Financial Officer

2

Filing Exhibits & Attachments

3 documents

Other Documents

• EX-101 XBRL TAXONOMY EXTENSION SCHEMA DOCUMENT 1.7 KB
• EX-101 XBRL TAXONOMY EXTENSION LABEL LINKBASE DOCUMENT 22.3 KB
• EX-101 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE DOCUMENT 12.7 KB