Alpha Teknova appoints Martha J. Demski to Board, effective Aug 31, replacing McNamara

Alpha Teknova, Inc.

Martha J. Demski appointed as Class I Director until 2025 annual meeting.
She will serve as Chair of Audit Committee and on Compensation Committee.
Demski receives $40,000/yr Board cash, $20,000/yr Audit Chair, $7,500/yr Comp Committee.
Initial stock option grant of 0.2% outstanding shares, vesting over 3 years.
Demski is independent and an audit committee financial expert; no related-party transactions.

item 5.02 item 9.01

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Appointed

Martha J. Demski

Class I Director

TKNO · Alpha Teknova, Inc.

Effective: 2023-08-31
Filed: August 14, 2023, 7:59 PM ET

the Board of Directors (the “Board”) of Alpha Teknova, Inc. (the “Company”) voted to appoint Ms. Martha J. Demski to serve as a member of the Board, effective August 31, 2023, to fill the vacancy created by the pending resignation from the Board of Mr. Robert E. McNamara

Departed

Robert E. McNamara

Director

TKNO · Alpha Teknova, Inc.

Effective: 2023-08-31
Successor: Martha J. Demski
Filed: August 14, 2023, 7:59 PM ET

the pending resignation from the Board of Mr. Robert E. McNamara, which will occur on the same day

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Martha J. Demski was appointed as Class I Director at Alpha Teknova, Inc..

Action: appointed
Role: Class I Director

Exact text from the filing

the Board of Directors (the “Board”) of Alpha Teknova, Inc. (the “Company”) voted to appoint Ms. Martha J. Demski to serve as a member of the Board, effective August 31, 2023, to fill the vacancy created by the pending resignation from the Board of Mr. Robert E. McNamara

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Robert E. McNamara resigned as Director at Alpha Teknova, Inc..

Action: resigned
Role: Director

Exact text from the filing

the pending resignation from the Board of Mr. Robert E. McNamara, which will occur on the same day

View on SEC.gov

Alpha Teknova, Inc. filing history →

Source: SEC EDGAR

accession 0000950170-23-042497

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