DIRTT appoints Fareeha Khan as CFO effective Aug 25, replacing Bradley Little

DIRTT ENVIRONMENTAL SOLUTIONS LTD

CFO Bradley Little resigned Aug 2, 2023, effective Aug 25; eligible for severance per his employment agreement.
Fareeha Khan, VP of Finance since May 2023, appointed CFO and principal financial officer effective Aug 25.
Khan receives base salary CAD $300,000, annual bonus target 50-100% of base, and one-time cash bonus CAD $50,000.
Khan granted 150,000 time-vested RSUs vesting in one year; severance includes 12 months base salary plus prorated cash bonus.
Khan is a Chartered Accountant (ICAEW) with 15 years at PwC and Deloitte in audit and advisory roles.

item 5.02

Executive movements

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Appointed

Fareeha Khan

Chief Financial Officer

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2023-08-25
Filed: August 8, 2023, 7:59 PM ET

On August 2, 2023, the Company also announced that the Board appointed Fareeha Khan, the Company’s current Vice President of Finance, to serve as Chief Financial Officer and principal financial officer, effective August 25, 2023.

Departed

Bradley S. Little

Chief Financial Officer

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2023-08-25
Successor: Fareeha Khan
Filed: August 8, 2023, 7:59 PM ET

On August 2, 2023, Bradley S. Little submitted, and the board of directors (the “Board”) of DIRTT Environmental Solutions Ltd. (the “Company”) accepted, his resignation as Chief Financial Officer of the Company, effective August 25, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Fareeha Khan was appointed as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

On August 2, 2023, the Company also announced that the Board appointed Fareeha Khan, the Company’s current Vice President of Finance, to serve as Chief Financial Officer and principal financial officer, effective August 25, 2023.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Bradley S. Little resigned as Chief Financial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: resigned
Role: Chief Financial Officer

Exact text from the filing

On August 2, 2023, Bradley S. Little submitted, and the board of directors (the “Board”) of DIRTT Environmental Solutions Ltd. (the “Company”) accepted, his resignation as Chief Financial Officer of the Company, effective August 25, 2023.

View on SEC.gov

DIRTT ENVIRONMENTAL SOLUTIONS LTD filing history →

Source: SEC EDGAR

accession 0000950170-23-039721

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