Lattice Semiconductor Assigns Newly Appointed Directors to Board Committees

Overview

On October 30, 2026, Lattice Semiconductor Corporation ($LSCC) filed an amendment on Form 8-K/A to its previous Form 8-K filed on October 22, 2026. The original filing disclosed the appointment of John McCool and Raejeanne Skillern to the Board of Directors, effective October 21, 2026, noting that committee assignments were pending.

Key Disclosures

• Committee Appointments (Effective October 29, 2026):
  • Raejeanne Skillern was appointed to the Audit Committee.
  • John McCool was appointed to the Compensation Committee.
• Independence Determinations:
  • Both directors were determined to be independent under Nasdaq listing standards.
  • Ms. Skillern meets the heightened audit committee independence criteria under Nasdaq Listing Rule 5605(c)(2) and Rule 10A-3 of the Exchange Act.
  • Mr. McCool meets the heightened compensation committee independence criteria under Nasdaq Listing Rule 5605(d)(2) and Rule 10C-1 of the Exchange Act.
• Compensation:
  • Each director will receive the standard annual cash retainer of $10,000 for their respective committee service, with no other new compensatory arrangements entered into.

Market & Trading Impact

This filing represents standard governance housekeeping following the election of independent board members. It carries low trading significance and has no material impact on Lattice Semiconductor's operational or financial outlook.