Intuitive Machines董事Michael Blitzer辞任,Christopher Scolese获任董事
Intuitive Machines, Inc. (0001844452) (Filer)
Intuitive Machines在8-K文件中披露,Michael Blitzer于10月21日辞去董事及多个委员会职务,称辞任并非源于与公司在运营、政策或实践方面存在分歧。董事会于10月22日任命Christopher Scolese接任空缺,任期至2027年股东年会,并任审计委员会、提名与公司治理委员会成员及冲突委员会主席。
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): October 21, 2026
INTUITIVE MACHINES, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 001-40823 | 36-5056189 | ||||||||||||
| (State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
13467 Columbia Shuttle Street
Houston, TX 77059
(Address of principal executive offices, including zip code)
Registrant’s telephone number, including area code: (281) 520-3703
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||||
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||||
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||||
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||||
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
| Class A Common Stock, par value $0.0001 per share | LUNR | The Nasdaq Stock Market LLC | ||||||||||||
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Resignation of Director
On October 21, 2026, Michael Blitzer resigned from the Board of Directors (the “Board”) of Intuitive Machines, Inc. (the “Company”), including as a member of the Nominating and Corporate Governance Committee, Conflict Committee and Audit Committee and as Chair of the Compensation Committee of the Board, effective immediately. Mr. Blitzer’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
Appointment of Director
On October 22, 2026, the Board, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Dr. Christopher Scolese as a Class II director to fill the vacancy on the Board resulting from the resignation of Michael Blitzer, effective as of October 22, 2026, to serve for an initial term expiring at the Company’s annual meeting of stockholders to be held in 2027 and until his successor is duly elected and qualified or until his earlier death, resignation, disqualification or removal. Dr. Scolese has also been appointed to serve as a member of the Audit Committee and the Nominating and Corporate Governance Committee of the Board and as Chair of the Conflicts Committee of the Board.
Dr. Scolese is eligible to participate in the Company’s Non-Employee Director Compensation Program, the terms of which are described in the Director Compensation section of the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 24, 2026, under the heading “Director Compensation Plan.”
The Company expects to enter into the Company’s standard form of indemnification agreement with Dr. Scolese.
On October 22, 2026, the Company issued a press release announcing the appointment of Dr. Scolese to the Board, a copy of which is filed as Exhibit 99.1 hereto and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d)Exhibits.
| Exhibit No. | Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: October 22, 2026 | INTUITIVE MACHINES, INC. | |||||||
| By: | /s/ Stephen Altemus | |||||||
| Name: | Stephen Altemus | |||||||
| Title: | Chief Executive Officer and President | |||||||
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