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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.
在納斯達克股票市場上市，交易代碼爲SMFL的公司Smart for Life, Inc. 宣佈任命洛倫·布朗爲董事會成員。該任命將於2024年3月8日生效，填補了羅傑·康利·伍德辭職留下的空缺。布朗在健康和保健領域的業務發展和監管合規方面擁有豐富的經驗，已被任命爲董事會多個委員會的成員，包括審計、薪酬、提名和公司治理委員會，並將擔任後者的主席。董事會已根據納斯達克的規定確認了布朗的獨立性。在被任命的同時，布朗與Smart for Life簽訂了董事協議，其中包括年費和股票期權補助，以及一項支付法律費用的賠償協議。該公司向美國證券交易委員會提交的8-K表格詳細介紹了這些協議，協議的全文作爲證物附後。
在納斯達克股票市場上市，交易代碼爲SMFL的公司Smart for Life, Inc. 宣佈任命洛倫·布朗爲董事會成員。該任命將於2024年3月8日生效，填補了羅傑·康利·伍德辭職留下的空缺。布朗在健康和保健領域的業務發展和監管合規方面擁有豐富的經驗，已被任命爲董事會多個委員會的成員，包括審計、薪酬、提名和公司治理委員會，並將擔任後者的主席。董事會已根據納斯達克的規定確認了布朗的獨立性。在被任命的同時，布朗與Smart for Life簽訂了董事協議，其中包括年費和股票期權補助，以及一項支付法律費用的賠償協議。該公司向美國證券交易委員會提交的8-K表格詳細介紹了這些協議，協議的全文作爲證物附後。
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