---
title: "Tri Pointe directors Steven J. Gilbert, Lawrence B. Burrows, R. Kent Grahl resign after merger"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/286423606.md"
description: "Tri Pointe directors Steven J. Gilbert, Lawrence B. Burrows, R. Kent Grahl, Vicki D. McWilliams, and Constance B. Moore resigned in connection with a merger. Their resignations were effective as of the merger agreement's effective time. Additionally, Thomas J. Mitchell's retention bonus was reduced to $10,865,000. The directors of the merger subsidiary became the directors of the surviving corporation, and all committee roles were resigned from."
datetime: "2026-05-14T13:13:01.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/286423606.md)
  - [en](https://longbridge.com/en/news/286423606.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/286423606.md)
---

# Tri Pointe directors Steven J. Gilbert, Lawrence B. Burrows, R. Kent Grahl resign after merger

**Tri Pointe directors Steven J. Gilbert, Lawrence B. Burrows, R. Kent Grahl, Vicki D. McWilliams and Constance B. Moore resigned as of the Effective Time in connection with the Merger; officers and Merger Sub directors became officers and directors of the surviving corporation, and Thomas J. Mitchell’s retention bonus was reduced to $10,865,000.**

Individual

Steven J. Gilbert

Lawrence B. Burrows

R. Kent Grahl

Vicki D. McWilliams

Constance B. Moore

Thomas J. Mitchell

Role

Director

Director

Director

Director

Director

President and Chief Operating Officer

Type of Change

Resigned

Resigned

Resigned

Resigned

Resigned

Retention bonus amendment

Effective Date

Effective Time (per Merger Agreement)

Effective Time (per Merger Agreement)

Effective Time (per Merger Agreement)

Effective Time (per Merger Agreement)

Effective Time (per Merger Agreement)

May 13, 2026

Reason

Resignation in connection with Merger Agreement

Resignation in connection with Merger Agreement

Resignation in connection with Merger Agreement

Resignation in connection with Merger Agreement

Resignation in connection with Merger Agreement

Reduction of lump-sum retention bonus amount per letter agreement

Replacement Info

Directors of Merger Sub became directors of the Surviving Corporation

Directors of Merger Sub became directors of the Surviving Corporation

Directors of Merger Sub became directors of the Surviving Corporation

Directors of Merger Sub became directors of the Surviving Corporation

Directors of Merger Sub became directors of the Surviving Corporation

Retention bonus reduced to $10,865,000; other terms unchanged

Background Details

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Not disclosed

Party to Retention Bonus Agreement dated Feb 13, 2026

Board/Committee Role Changes

Resigned from all committees thereof

Resigned from all committees thereof

Resigned from all committees thereof

Resigned from all committees thereof

Resigned from all committees thereof

Not disclosed

Original SEC Filing: Tri Pointe Homes, Inc. \[ TPH \] - 8-K - May. 14, 2026

**Disclaimer**

This is an AI-powered summary. It may contain inaccuracies. Consider verifying important information with the source. Please note this summary is solely based on documents filed with the SEC.

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