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KULR Technology | 8-K: Current report

KULR Technology | 8-K: Current report

KULR Technology | 8-K：重大事件
SEC announcement ·  04/12 17:28
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KULR Technology Group, Inc. announced significant changes to its Board of Directors in a Form 8-K filed with the SEC on April 12, 2024. Effective April 15, 2024, Donna Haley Grier has been appointed as a new director of the Board, as well as the chair of the Audit Committee, and a member of both the Compensation Committee and the Nominating & Corporate Governance Committee. Ms. Grier brings extensive experience in finance and corporate governance, having held leadership roles at Global Advanced Metals, 4BMining, and Washington & Jefferson College, among others. She will receive a quarterly cash compensation and was granted 140,000 restricted stock units of the Company's common stock. Concurrently, Mr. Morio Kurosaki resigned from his director position and all other Board roles due to other professional obligations, with no disagreements with the Company cited. In recognition of his service, Mr. Kurosaki received immediately vested equity compensation of 15,000 shares. Additionally, the Board approved equity compensation grants for Dr. Joanna Massey under the Company's 2018 Equity Incentive Plan, which includes immediately vested shares and restricted stock units.
KULR Technology Group, Inc. announced significant changes to its Board of Directors in a Form 8-K filed with the SEC on April 12, 2024. Effective April 15, 2024, Donna Haley Grier has been appointed as a new director of the Board, as well as the chair of the Audit Committee, and a member of both the Compensation Committee and the Nominating & Corporate Governance Committee. Ms. Grier brings extensive experience in finance and corporate governance, having held leadership roles at Global Advanced Metals, 4BMining, and Washington & Jefferson College, among others. She will receive a quarterly cash compensation and was granted 140,000 restricted stock units of the Company's common stock. Concurrently, Mr. Morio Kurosaki resigned from his director position and all other Board roles due to other professional obligations, with no disagreements with the Company cited. In recognition of his service, Mr. Kurosaki received immediately vested equity compensation of 15,000 shares. Additionally, the Board approved equity compensation grants for Dr. Joanna Massey under the Company's 2018 Equity Incentive Plan, which includes immediately vested shares and restricted stock units.
KULR Technology Group, Inc. 在 2024 年 4 月 12 日向美国证券交易委员会提交的 8-K 表格中宣布了其董事会的重大变动。自2024年4月15日起，唐娜·海利·格里尔被任命为新的董事会董事、审计委员会主席以及薪酬委员会和提名与公司治理委员会的成员。格里尔女士在财务和公司治理方面拥有丰富的经验，曾在全球先进金属、4bMining和华盛顿与杰斐逊学院等机构担任领导职务。她将获得季度现金补偿，并获得了公司14万股普通股的限制性股票。同时，黑崎森雄先生因其他职业义务辞去了董事职位和所有其他董事会职务，与该公司没有分歧。为了表彰他的服务，黑崎先生立即获得了15,000股的既得股权补偿。此外，董事会批准了根据公司2018年股权激励计划向乔安娜·梅西博士提供的股权薪酬补助金，其中包括立即归属的股票和限制性股票单位。
KULR Technology Group, Inc. 在 2024 年 4 月 12 日向美国证券交易委员会提交的 8-K 表格中宣布了其董事会的重大变动。自2024年4月15日起，唐娜·海利·格里尔被任命为新的董事会董事、审计委员会主席以及薪酬委员会和提名与公司治理委员会的成员。格里尔女士在财务和公司治理方面拥有丰富的经验，曾在全球先进金属、4bMining和华盛顿与杰斐逊学院等机构担任领导职务。她将获得季度现金补偿，并获得了公司14万股普通股的限制性股票。同时，黑崎森雄先生因其他职业义务辞去了董事职位和所有其他董事会职务，与该公司没有分歧。为了表彰他的服务，黑崎先生立即获得了15,000股的既得股权补偿。此外，董事会批准了根据公司2018年股权激励计划向乔安娜·梅西博士提供的股权薪酬补助金，其中包括立即归属的股票和限制性股票单位。
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