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Current Report · Items 5.02, 9.01 · 8-K

nLIGHT, Inc.

LASRNASDAQEQUITYCurrent

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 5, 2026, the board of directors (the “Board”) of nLIGHT, Inc. (the “Company”), upon recommendation from the Nominating and Corporate Governance Committee of the Board, appointed Gerald M.…

Filed Jan 6, 2026Accepted Jan 6, 2026, 10:11 AM ESTCIK 1124796Accession 0001124796-26-000003
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Company context

nLIGHT, Inc. is a leading provider of high-power lasers for mission critical directed energy, optical sensing, and advanced manufacturing applications. Headquartered in Camas, Washington, nLIGHT employs approximately 800 people with operations in the United States, Europe and Asia. For more information, please visit www.nlight.net.

Current securities

Recent company filings

  1. 144 filingSep 15, 2026
  2. 144 filingSep 9, 2026
  3. 4 filingSep 8, 2026
  4. 144 filingSep 8, 2026
  5. 144 filingSep 4, 2026

Disclosure sections

Items 5.02, 9.01

Select an item to read the extracted section. The as-filed document remains the primary evidence.

Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 5, 2026, the board of directors (the “Board”) of nLIGHT, Inc. (the “Company”), upon recommendation from the Nominating and Corporate Governance Committee of the Board, appointed Gerald M. Haines II as a Class I director, with a term expiring at the Company’s 2028 annual meeting of stockholders. The Board also has appointed Mr. Haines as a member of the Board’s Audit Committee. Mr. Haines most recently served as Chief Financial Officer of Metabolon. Prior to that, he was Executive Vice President and CFO of Impulse Dynamics and, earlier, held multiple senior leadership roles at Mercury Systems, including CFO and head of corporate development, where he helped drive substantial revenue and earnings growth, operational scaling, and strategic acquisitions in the aerospace and defense sector. His earlier career includes executive roles at Verenium, Enterasys Networks, and Applied Extrusion Technologies, where he led major transactions, corporate restructurings, governance initiatives, and global operational programs. Mr. Haines holds a J.D. from Cornell Law School and a B.S. in Business Administration from Boston University. No arrangement or understanding exists between Mr. Haines and any other person pursuant to which he was selected as a director. Furthermore, there are no transactions between Mr. Haines or any member of his immediate family, on the one hand, and the Company or any of its subsidiaries, on the other hand, that require disclosure under Item 404(a) of Regulation S-K. Mr. Haines will be compensated in accordance with the Company’s standard compensation policies and practices for the Board, the components of which were disclosed in “Outside Director Compensation Policy” section of the Company’s proxy statement for its 2025 annual meeting of stockholders filed with the Securities and Exchange Commission on April 25, 2025. In addition, the Company will enter into its standard form of indemnification agreement with Mr. Haines. A copy of the press release announcing Mr. Haines’s appointment to the Board is attached hereto as Exhibit 99.1.
Filed exhibits (1)
EX-99.1 (by filename) ex991-appointmentofghaines.htm

EX-99 2 ex991-appointmentofghaines.htm EX-99 Document nLIGHT, Inc. Appoints Gerald M. Haines to Board of Directors CAMAS, Wash., January 6, 2026 - nLIGHT, Inc. (Nasdaq: LASR), a leading provider of high-power lasers for mission critical directed energy, optical sensing, and advanced manufacturing applications, today announced the appointment of Gerald (“Gerry”) Haines to its Board of Directors as a Class I director with a term expiring at the Company’s 2028 annual meeting of stockholders. Mr. Haines also was appointed to serve on the Audit Committee of the Board of Directors. With a distinguished background spanning both finance and legal roles and strong experience in defense technology at Mercury Systems, Mr. Haines will enhance the company’s governance, compliance, and long-term growth strategy. “Defense technology is a sector where the combination of financial and legal expertise and insight are critical inputs to inform strategic decisions.” commented Scott Keeney, nLIGHT’s Chairman and Chief Executive Officer. “Gerry has a unique background that can provide valuable perspective as we continue to focus on aerospace & defense growth opportunities.” “I am delighted to jo…

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