Hydrofarm modifies rights and appoints new director

Published 13/06/2025, 13:46
Hydrofarm modifies rights and appoints new director

Hydrofarm Holdings Group, Inc. (NASDAQ:HYFM) announced significant corporate changes, including amendments to its corporate charter and the appointment of a new board member, according to a recent 8-K filing with the Securities and Exchange Commission. The company, which InvestingPro data shows has been facing challenges with a weak financial health score and significant debt burden of $167.4 million, continues to implement strategic changes.

On Monday, June 9, 2025, Hydrofarm’s board of directors elected B. John Lindeman as a new member. Lindeman, who is also the company’s Chief Executive Officer, fills the vacancy left by Richard D. Moss, who resigned just before the annual stockholders meeting. Lindeman will not receive additional compensation for his board service and holds no material interest in any transaction that would require disclosure under SEC regulations. The leadership change comes as the company faces challenging market conditions, with its stock down nearly 57% over the past year.

In addition to the board change, Hydrofarm filed Certificates of Retirement and Elimination with the Delaware Secretary of State, effectively retiring and reducing the authorized shares of its Series A Preferred Stock. This action followed the conversion of preferred shares into common stock during Hydrofarm’s initial public offering and eliminated all references to the Series A Preferred Stock from the company’s charter. These changes took effect on the same day as Lindeman’s appointment.

At the annual meeting, stockholders voted on several key matters. Directors Melisa Denis and Renah Persofsky were reelected to the board, the executive compensation was approved on an advisory basis, and Deloitte & Touche LLP was ratified as the company’s independent auditor for the fiscal year ending December 31, 2025.

Hydrofarm, headquartered in Shoemakersville, PA, operates within the non-durable goods wholesale sector and is incorporated in Delaware. According to InvestingPro, the company’s current market capitalization stands at $15.9 million, with revenue of $176.7 million in the last twelve months. For deeper insights into Hydrofarm’s financial health and growth prospects, investors can access the comprehensive Pro Research Report, available exclusively on InvestingPro. The information provided is based on a press release statement.

In other recent news, Hydrofarm Holdings Group, Inc. has revised the compensation agreement for its CEO, B. John Lindeman. According to an SEC filing dated April 15, 2025, if Lindeman’s employment is terminated without cause, he will receive severance pay of either $237,500 or six months of his current base salary, whichever is greater. Additionally, his equity awards will vest for an extra twelve months. In the event of a change of control within eighteen months, the severance terms improve significantly. Lindeman would then receive the greater of $500,000 or twelve months of his base salary, and his health insurance premiums would be covered for a year. Furthermore, his equity awards would accelerate by twelve months. These changes reflect Hydrofarm’s strategic decision to update its executive compensation agreements, aiming to provide enhanced financial security for Lindeman under specific conditions. The amendment is detailed in the company’s 8-K filing and is attached as Exhibit 10.1.

This article was generated with the support of AI and reviewed by an editor. For more information see our T&C.

Latest comments

Risk Disclosure: Trading in financial instruments and/or cryptocurrencies involves high risks including the risk of losing some, or all, of your investment amount, and may not be suitable for all investors. Prices of cryptocurrencies are extremely volatile and may be affected by external factors such as financial, regulatory or political events. Trading on margin increases the financial risks.
Before deciding to trade in financial instrument or cryptocurrencies you should be fully informed of the risks and costs associated with trading the financial markets, carefully consider your investment objectives, level of experience, and risk appetite, and seek professional advice where needed.
Fusion Media would like to remind you that the data contained in this website is not necessarily real-time nor accurate. The data and prices on the website are not necessarily provided by any market or exchange, but may be provided by market makers, and so prices may not be accurate and may differ from the actual price at any given market, meaning prices are indicative and not appropriate for trading purposes. Fusion Media and any provider of the data contained in this website will not accept liability for any loss or damage as a result of your trading, or your reliance on the information contained within this website.
It is prohibited to use, store, reproduce, display, modify, transmit or distribute the data contained in this website without the explicit prior written permission of Fusion Media and/or the data provider. All intellectual property rights are reserved by the providers and/or the exchange providing the data contained in this website.
Fusion Media may be compensated by the advertisers that appear on the website, based on your interaction with the advertisements or advertisers
© 2007-2025 - Fusion Media Limited. All Rights Reserved.