ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On February 21, 2023, Stoneridge, Inc. (the "Company") filed a Current
Report on Form 8-K (the "Initial 8-K"), which announced the election of Carsten
J. Reinhardt to the Company's Board of Directors (the "Board") effective as of
February 21, 2023. At the time of the Initial 8-K, the Board had not yet
determined committee assignments for Mr. Reinhardt.
In accordance with instruction no. 2 of the Instructions to Item 5.02 of Form
8-K, the Company is filing this amendment to the Initial 8-K to disclose that,
on March 13, 2023, the Board designated Mr. Reinhardt as a member of the Audit
Committee and the Nominating and Corporate Governance Committee, in each case
effective as of that date.
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