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Smart for Life | 8-K: Current report

Smart for Life | 8-K: Current report

Smart for Life | 8-K：重大事件
SEC announcement ·  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.
在纳斯达克股票市场上市，交易代码为SMFL的公司Smart for Life, Inc. 宣布任命洛伦·布朗为董事会成员。该任命将于2024年3月8日生效，填补了罗杰·康利·伍德辞职留下的空缺。布朗在健康和保健领域的业务发展和监管合规方面拥有丰富的经验，已被任命为董事会多个委员会的成员，包括审计、薪酬、提名和公司治理委员会，并将担任后者的主席。董事会已根据纳斯达克的规定确认了布朗的独立性。在被任命的同时，布朗与Smart for Life签订了董事协议，其中包括年费和股票期权补助，以及一项支付法律费用的赔偿协议。该公司向美国证券交易委员会提交的8-K表格详细介绍了这些协议，协议的全文作为证物附后。
在纳斯达克股票市场上市，交易代码为SMFL的公司Smart for Life, Inc. 宣布任命洛伦·布朗为董事会成员。该任命将于2024年3月8日生效，填补了罗杰·康利·伍德辞职留下的空缺。布朗在健康和保健领域的业务发展和监管合规方面拥有丰富的经验，已被任命为董事会多个委员会的成员，包括审计、薪酬、提名和公司治理委员会，并将担任后者的主席。董事会已根据纳斯达克的规定确认了布朗的独立性。在被任命的同时，布朗与Smart for Life签订了董事协议，其中包括年费和股票期权补助，以及一项支付法律费用的赔偿协议。该公司向美国证券交易委员会提交的8-K表格详细介绍了这些协议，协议的全文作为证物附后。
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