On March 27, 2020, Kyle Cerminara, a member of the Board of Directors of Limbach Holdings, Inc. resigned as a director of the Company and all Board committees on which he serves, effective immediately. Mr. Cerminara’s resignation was not a result of a disagreement with the Company. Upon the recommendation of the Nominating and Corporate Governance Committee, on March 27, 2020, the Board also appointed Joshua S. Horowitz, as a new director and member of the Company’s Audit and Compensation Committees, effective immediately to fill the vacancy created by Mr. Cerminara’s resignation. Mr. Horowitz will join the Board as a Class A director, such being the class of directors whose terms expire at the Company’s 2020 Annual Meeting of Stockholders. Mr. Horowitz previously served on the Company’s Board from July 2014 to July 2016. As a non-employee director, Mr. Horowitz will receive compensation in the same manner as the Company’s other non-employee directors, which cash compensation as a director is an annual retainer of $60,000 per year. The Company’s non-employee directors are also eligible to receive equity-based awards as compensation for their services as directors.
Limbach Holdings, Inc. is an integrated building systems solutions company. The Company partners with the owners and facilities managers who have mission-critical mechanical, electrical, and plumbing infrastructure. The Company operates in two segments: General Contractor Relationships (GCR), and Owner Direct Relationships (ODR). The GCR segment manages new construction or renovation projects that involve primarily mechanical, plumbing, or electrical services awarded to the Company by general contractors or construction managers. Through the ODR segment, the Company performs owner direct construction projects and/or provides maintenance or services primarily on mechanical, plumbing or electrical systems, building controls and specialty contracting projects direct to, or assigned by, building owners or property managers. The Company works with six vertical markets: healthcare, industrial and manufacturing, data centers, life science, higher education and cultural and entertainment.
LIMBACH HOLDINGS, INC. 
