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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
美股sec公告 ·  04/24 16:35
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On April 18, 2024, Smart for Life, Inc. announced the resignation of Robert S. Rein from its Board of Directors. The company clarified that Rein's departure was not due to any disagreements regarding operations or policies. Concurrently, Heather Granato was appointed to the Board to fill the vacancy, also joining the Audit, Compensation, and Nominating and Corporate Governance Committees, and serving as Chair of the Compensation Committee. Granato, with a 30-year tenure in the natural products industry and a background in content and marketing, was deemed independent by the Board and qualified to serve due to her extensive industry experience. Smart for Life entered into an independent director agreement with Granato, which includes an annual fee and stock options, along with an indemnification agreement to cover all expenses related to her duties. These agreements are detailed in Exhibits 10.1 and 10.2 of the company's current report filed with the SEC.
On April 18, 2024, Smart for Life, Inc. announced the resignation of Robert S. Rein from its Board of Directors. The company clarified that Rein's departure was not due to any disagreements regarding operations or policies. Concurrently, Heather Granato was appointed to the Board to fill the vacancy, also joining the Audit, Compensation, and Nominating and Corporate Governance Committees, and serving as Chair of the Compensation Committee. Granato, with a 30-year tenure in the natural products industry and a background in content and marketing, was deemed independent by the Board and qualified to serve due to her extensive industry experience. Smart for Life entered into an independent director agreement with Granato, which includes an annual fee and stock options, along with an indemnification agreement to cover all expenses related to her duties. These agreements are detailed in Exhibits 10.1 and 10.2 of the company's current report filed with the SEC.
2024 年 4 月 18 日，Smart for Life, Inc. 宣布 Robert S. Rein 辞去其董事会职务。该公司澄清说，Rein的离职不是由于在运营或政策方面存在任何分歧。同时，希瑟·格拉纳托被任命为董事会成员以填补空缺，还加入了审计、薪酬、提名和公司治理委员会，并担任薪酬委员会主席。格拉纳托在天然产物行业工作了30年，拥有内容和营销背景，由于她丰富的行业经验，她被董事会视为独立并有资格任职。Smart for Life与Granato签订了独立董事协议，其中包括年费和股票期权，以及一份赔偿协议，以支付与其职责有关的所有费用。这些协议详见该公司向美国证券交易委员会提交的当前报告的附录10.1和10.2。
2024 年 4 月 18 日，Smart for Life, Inc. 宣布 Robert S. Rein 辞去其董事会职务。该公司澄清说，Rein的离职不是由于在运营或政策方面存在任何分歧。同时，希瑟·格拉纳托被任命为董事会成员以填补空缺，还加入了审计、薪酬、提名和公司治理委员会，并担任薪酬委员会主席。格拉纳托在天然产物行业工作了30年，拥有内容和营销背景，由于她丰富的行业经验，她被董事会视为独立并有资格任职。Smart for Life与Granato签订了独立董事协议，其中包括年费和股票期权，以及一份赔偿协议，以支付与其职责有关的所有费用。这些协议详见该公司向美国证券交易委员会提交的当前报告的附录10.1和10.2。
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