April 16, 2018 / 12:40 PM / 6 months ago

BRIEF-Dirtt And Iron Compass Agree On Board Refreshment

April 16 (Reuters) - DIRTT Environmental Solutions Ltd :

* DIRTT AND IRON COMPASS AGREE ON BOARD REFRESHMENT

* DIRTT ENVIRONMENTAL SOLUTIONS - AGREED WITH RECOMMENDATIONS PROVIDED BY IRON COMPASS TO ADD JOHN (JACK) ELLIOTT, RONALD KAPLAN TO BOARD

* DIRTT ENVIRONMENTAL SOLUTIONS LTD - IRON COMPASS WITHDRAWS MEETING REQUISITION AND ENTERS INTO SETTLEMENT AGREEMENT WITH DIRTT

* DIRTT - TO IMMEDIATELY ACCOMMODATE APPOINTMENTS, LAWRENCE D. FAIRHOLM RETIRED FROM BOARD, INTERIM CEO GOLDSTEIN TO STEP DOWN AS DIRECTOR

* DIRTT - JOHN ELLIOTT, KAPLAN TO JOIN EXISTING DIRECTORS TODD LILLIBRIDGE AND RICHARD HARAY ON NEWLY-CREATED CEO SEARCH COMMITTEE

* DIRTT ENVIRONMENTAL SOLUTIONS - GOLDSTEIN WILL CONTINUE TO LEAD CO AS INTERIM CEO Source text for Eikon: Further company coverage:

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