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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. 宣佈 Robert S. Rein 辭去其董事會職務。該公司澄清說，Rein的離職不是由於在運營或政策方面存在任何分歧。同時，希瑟·格拉納託被任命爲董事會成員以填補空缺，還加入了審計、薪酬、提名和公司治理委員會，並擔任薪酬委員會主席。格拉納託在天然產物行業工作了30年，擁有內容和營銷背景，由於她豐富的行業經驗，她被董事會視爲獨立並有資格任職。Smart for Life與Granato簽訂了獨立董事協議，其中包括年費和股票期權，以及一份賠償協議，以支付與其職責有關的所有費用。這些協議詳見該公司向美國證券交易委員會提交的當前報告的附錄10.1和10.2。
2024 年 4 月 18 日，Smart for Life, Inc. 宣佈 Robert S. Rein 辭去其董事會職務。該公司澄清說，Rein的離職不是由於在運營或政策方面存在任何分歧。同時，希瑟·格拉納託被任命爲董事會成員以填補空缺，還加入了審計、薪酬、提名和公司治理委員會，並擔任薪酬委員會主席。格拉納託在天然產物行業工作了30年，擁有內容和營銷背景，由於她豐富的行業經驗，她被董事會視爲獨立並有資格任職。Smart for Life與Granato簽訂了獨立董事協議，其中包括年費和股票期權，以及一份賠償協議，以支付與其職責有關的所有費用。這些協議詳見該公司向美國證券交易委員會提交的當前報告的附錄10.1和10.2。
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