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Smart for Life | 8-K: Current report

スマート・フォー・ライフ | 8-K:臨時報告書

SEC ·  03/14 16:38

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Smart for Life, Inc., a company listed on The Nasdaq Stock Market under the trading symbol SMFL, has announced the appointment of Loren Brown to its Board of Directors. The appointment, effective March 8, 2024, fills the vacancy left by the resignation of Roger Conley Wood. Brown, with extensive experience in business development and regulatory compliance in the health and wellness sector, has been appointed to several committees within the board, including the Audit, Compensation, and Nominating and Corporate Governance Committees, and will serve as the Chair of the latter. The Board has confirmed Brown's independence according to Nasdaq's rules. In conjunction with his appointment, Brown entered into a Director Agreement with Smart for Life, which includes an annual fee and stock option grant, along with an Indemnification Agreement to cover legal expenses. These agreements were detailed in the company's Form 8-K filed with the SEC, with the full text of the agreements attached as exhibits.
Smart for Life, Inc., a company listed on The Nasdaq Stock Market under the trading symbol SMFL, has announced the appointment of Loren Brown to its Board of Directors. The appointment, effective March 8, 2024, fills the vacancy left by the resignation of Roger Conley Wood. Brown, with extensive experience in business development and regulatory compliance in the health and wellness sector, has been appointed to several committees within the board, including the Audit, Compensation, and Nominating and Corporate Governance Committees, and will serve as the Chair of the latter. The Board has confirmed Brown's independence according to Nasdaq's rules. In conjunction with his appointment, Brown entered into a Director Agreement with Smart for Life, which includes an annual fee and stock option grant, along with an Indemnification Agreement to cover legal expenses. These agreements were detailed in the company's Form 8-K filed with the SEC, with the full text of the agreements attached as exhibits.
Nasdaqの取引シンボルSMFLで上場している会社であるSmart for Life, Inc.は、健康とウェルネスセクターのビジネス開発と規制遵守に幅広い経験を持つLoren Brown氏を取締役会に任命したと発表しました。任命は2024年3月8日より有効で、Roger Conley Wood氏の辞任に伴う空席を埋めるものです。Brown氏は、監査、報酬、ノミネートおよび企業統治委員会を含む取締役会の複数の委員会に任命され、後者の委員長を務めます。取締役会は、Nasdaqの規則に従ってBrown氏の独立性を確認しました。Brown氏の任命に伴い、彼はSmart for Lifeとの取締役契約を締結し、年間報酬と株式オプション付与、そして法的費用をカバーするインデムニフィケーション契約を含んでいます。これらの契約は、SECに提出された会社の8-Kフォームに詳細が記載され、契約の全文が添付されています。
Nasdaqの取引シンボルSMFLで上場している会社であるSmart for Life, Inc.は、健康とウェルネスセクターのビジネス開発と規制遵守に幅広い経験を持つLoren Brown氏を取締役会に任命したと発表しました。任命は2024年3月8日より有効で、Roger Conley Wood氏の辞任に伴う空席を埋めるものです。Brown氏は、監査、報酬、ノミネートおよび企業統治委員会を含む取締役会の複数の委員会に任命され、後者の委員長を務めます。取締役会は、Nasdaqの規則に従ってBrown氏の独立性を確認しました。Brown氏の任命に伴い、彼はSmart for Lifeとの取締役契約を締結し、年間報酬と株式オプション付与、そして法的費用をカバーするインデムニフィケーション契約を含んでいます。これらの契約は、SECに提出された会社の8-Kフォームに詳細が記載され、契約の全文が添付されています。
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