Leadership changes at Resideo Technologies, Inc. (2026)

Appointed: Shane Harrison, Chief Financial Officer, effective 2026-09-01

On August 12, 2026, Resideo Technologies, Inc. (the "Company") announced that the Board of Directors of the Company appointed Shane Harrison as the Company's Senior Vice President, Chief Financial Officer, effective September 1, 2026 (the "Effective Date").

Also stated in this filing

• Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
• Mr. Harrison will also serve as the Company's principal financial officer as of the Effective Date.
• Mr. Harrison, age 50, served as the Executive Vice President and Chief Financial Officer of NRC Health, a publicly traded healthcare experience company, since September 2025.
• Prior to his employment at NRC Health, Mr. Harrison served as Senior Vice President of Finance and Investor Relations at PowerSchool, a leading provider of K-12 education software, from 2022 to September 2025; Senior Vice President of Corporate Development for NAVEX Global, a risk and compliance-based software business, from 2019 to 2021; and in various positions, including Senior Vice President of Corporate Development and Investor Relations, Corporate Treasurer, and Interim CFO, for FLIR Systems, a publicly traded provider of perception and awareness technologies, from 2010 to 2019.
• Mr. Harrison began his career as a CPA at Deloitte and was an investment banker at Lehman Brothers after he received his Bachelor of Science in Accounting from the University of Oregon and a Master of Business Administration from the UCLA Anderson School of Management.

Reported

In connection with the separation by Resideo Technologies, Inc. (the "Company") of the ADI Global Distribution business from the Company's remaining businesses, effective as of August 3, 2026, the transfer of the ADI Global Distribution business from the Company to ADI Global Distribution Inc. ("ADI") and the distribution on a pro rata basis by the Company of all of the outstanding shares of ADI's common stock, $0.001 par value per share, to holders of the Company's common stock, $0.001 par value per share (the "Common Stock"), the number of shares of Common Stock underlying outstanding awards

Reported

Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

Also stated in this filing

• Mr. Surran succeeds Michael Carlet, who served as the Company's Executive Vice President and Chief Financial Officer until the consummation of the Distribution.
• Additional information about Mr. Surran is available in the Prior 8-Ks.

Reported

Mr. Surran will succeed Jay Geldmacher, who will transition to an executive advisor role and will resign from the Board following the appointment of Mr. Surran upon consummation of the ADI Spin-Off Transaction, pursuant to the terms of a previously announced transition arrangement.

Also stated in this filing

• The ADI Spin-Off Transaction is expected to be completed between mid-third quarter and mid-fourth quarter of 2026.
• On June 2, 2026, the Compensation and Human Capital Management Committee of the Board (the "Compensation Committee" ) approved the compensation and employment terms for Mr. Surran as set forth in an offer letter with the Company, effective as of the Separation Date.
• Beginning in 2027, Mr. Surran will be eligible for annual long-term incentive ("LTI") awards, which may consist of time-based restricted stock units, options, performance-based restricted stock units, or some combination thereof, as determined by the Compensation Committee in its discretion.
• The terms of all LTI awards will be governed by the Company's applicable stock plan and relevant award agreements.
• In addition, as of the Separation Date, Mr. Surran will be granted an LTI award with a grant date value of $1,583,000 in the form of restricted stock units, with 100% of such restricted stock units vesting on the third anniversary of the grant date.

Appointed: Nathan Sleeper, Director

The CD&R Stockholder initially designated Nathan Sleeper and John Stroup to be the designated directors.

Departing: Jay Geldmacher, President and Chief Executive Officer

Pursuant to the Geldmacher Agreement, Mr. Geldmacher will retire as President and Chief Executive Officer following the date the Company appoints a new Chief Executive Officer upon consummation of the Separation, after which time Mr. Geldmacher will serve in an advisory capacity for six months.

Also stated in this filing

• Director Resignations On May 6, 2026, Nathan Sleeper and Cynthia Hostetler each notified the Board of Directors (the "Board") of Resideo Technologies, Inc. (the "Company" or "Resideo") of their intention to resign as directors of the Company, effective upon and subject to consummation of the proposed separation (the "Separation") of the Company's ADI global distribution business, which will operate as ADI Global Distribution Inc. ("ADI").
• Each of Mr. Sleeper and Ms. Hostetler's decision to resign from the Board is not the result of any disagreement relating to the Company's operations, policies or practices.
• It is anticipated that Mr. Sleeper and Ms. Hostetler will become directors of ADI upon the completion of the Separation.
• Prior to the consummation of the Separation, Mr. Sleeper and Ms. Hostetler will continue to serve on the Board.
• Director Appointment On April 14, 2024, the Company entered into an investment agreement (as amended, the "Investment Agreement") with CD&R Channel Holdings, L.P. (the "CD&R Stockholder" and, together with its affiliated funds, the "CD&R Investors") and Clayton, Dubilier & Rice Fund XII, L.P. (for the limited purposes set forth in the Investment Agreement) providing for the purchase by the CD&R Stockholder of shares of Series A cumulative convertible participating preferred stock of the Company.