Nextracker expands board to 13, appoints two new directors

Nextpower Inc.

Board increased from 11 to 13 members; Brandi Thomas and Kyra Whitten appointed effective April 25, 2023.
Brandi Thomas (GE VP, Chief Audit Executive & CDO) joins as independent director and Audit Committee member, qualifies as audit committee financial expert.
Kyra Whitten (Flex SVP Corporate Marketing, Communications, and Sustainability) appointed per Flex's nomination right under separation agreement.
Thomas receives annual cash retainer of $77,500 and annual equity grant of $150,000 in RSUs; Whitten receives no compensation as Flex employee.
Steven Mandel and Christian Bauwens stepped down from Audit Committee but remain directors.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Brandi Thomas

Director

NXT · Nextpower Inc.

Effective: 2023-04-24
Filed: April 25, 2023, 7:59 PM ET

appointed Brandi Thomas as a Class III director of the Company, effective immediately

Appointed

Kyra Whitten

Director

NXT · Nextpower Inc.

Effective: 2023-04-24
Filed: April 25, 2023, 7:59 PM ET

and Kyra Whitten as a Class II director of the Company, effective immediately

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Brandi Thomas was appointed as Director at Nextpower Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Brandi Thomas as a Class III director of the Company, effective immediately

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Kyra Whitten was appointed as Director at Nextpower Inc..

Action: appointed
Role: Director

Exact text from the filing

and Kyra Whitten as a Class II director of the Company, effective immediately

View on SEC.gov

Nextpower Inc. filing history →

Source: SEC EDGAR

accession 0000950103-23-006161

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.