8-K filed October 2, 2023, 7:59 PM ET CIK 0000854800

leadership confidence high sentiment neutral materiality 0.70

Tingo Group appoints Amir Ayalon as CFO, C. Derek Campbell as director; issues 6.15M shares

Tingo Group, Inc.

Amir Ayalon appointed CFO effective Oct 2, succeeding Kevin Chen who becomes Asia-Pacific CFO.
C. Derek Campbell appointed independent board director on Oct 2.
Issued 6,151,428 unregistered shares on Sept 27 via warrant exercises and fee payments.
Ayalon's consulting agreement: $500K base, bonuses up to 100%, equity incentives ≥$2.5M annually.
Amended and restated bylaws filed as Exhibit 3(ii) on Sept 27.

item 3.02 item 5.02 item 5.03 item 9.01

Executive movements

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

Role change

Kevin Chen

Chief Financial Officer for Asia-Pacific operations

Tingo Group, Inc.

Effective: 2023-10-02
Successor: Amir Ayalon
Filed: October 2, 2023, 7:59 PM ET

Mr. Ayalon succeeds Kevin Chen, who will remain with the Company as its Chief Financial Officer for its Asia-Pacific operations.

Appointed

C. Derek Campbell

Independent Member of the Board of Directors

Tingo Group, Inc.

Effective: 2023-10-02
Filed: October 2, 2023, 7:59 PM ET

On October 2, 2023, the Company appointed C. Derek Campbell as an independent member of its Board of Directors.

Appointed

Amir Ayalon

Chief Financial Officer

Tingo Group, Inc.

Effective: 2023-10-02
Filed: October 2, 2023, 7:59 PM ET

Also on October 2, 2023, the Board of Directors appointed Amir Ayalon as the Company’s Chief Financial Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Chen changed role as Chief Financial Officer for Asia-Pacific operations at Tingo Group, Inc..

Action: succeeded
Role: Chief Financial Officer for Asia-Pacific operations

Exact text from the filing

Mr. Ayalon succeeds Kevin Chen, who will remain with the Company as its Chief Financial Officer for its Asia-Pacific operations.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

C. Derek Campbell was appointed as Independent Member of the Board of Directors at Tingo Group, Inc..

Action: appointed
Role: Independent Member of the Board of Directors

Exact text from the filing

On October 2, 2023, the Company appointed C. Derek Campbell as an independent member of its Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Amir Ayalon was appointed as Chief Financial Officer at Tingo Group, Inc..

Action: appointed
Role: Chief Financial Officer

Exact text from the filing

Also on October 2, 2023, the Board of Directors appointed Amir Ayalon as the Company’s Chief Financial Officer.

View on SEC.gov

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Tingo Group, Inc.: Amended and restated Bylaws (effective 2023-09-27).

Change: bylaw amendment
Effective: 2023-09-27

Exact text from the filing

On September 27, 2023, the Registrant amended and restated its Bylaws.

View on SEC.gov

42 governance changes filed in the last 30 days. Browse all governance changes →

Source: SEC EDGAR

accession 0001013762-23-000153

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