Spectral Capital appoints Paul Breitenbach and Samson Lee to Board of Directors

SPECTRAL CAPITAL Corp

Each director receives 30,000 stock options (exercise price at market) plus 8,000 annual refresh options, vesting monthly over 4 years.
Breitenbach gets options valued at $0.57 each; Lee's options valued at $0.61 each.
Cash compensation: $25,000 in year 1, $50,000 annually thereafter, plus $2,000 per board meeting attended.
Breitenbach is founder/CEO of r4 Technologies and former CMO of priceline.com; Lee is founder/CEO of Coinstreet and CSpro.io.
Both appointments effective June 17 and June 20, 2024, respectively, with four-year terms.

item 3.02 item 5.02 item 9.01

Executive movements

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Appointed

Samson Lee

member of the Board of Directors

FCCN · SPECTRAL CAPITAL Corp

Effective: 2024-06-20
Filed: June 21, 2024, 7:59 PM ET

On June 20, 2024, pursuant to the Lee Offer Letter, the Company appointed Samson Lee as a member of the Company’s Board of Directors.

Appointed

Paul Breitenbach

member of the Board of Directors

FCCN · SPECTRAL CAPITAL Corp

Effective: 2024-06-17
Filed: June 21, 2024, 7:59 PM ET

On June 17, 2024, pursuant to the Breitenbach Offer Letter, the Company appointed Paul Breitenbach as a member of the Company’s Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Samson Lee was appointed as member of the Board of Directors at SPECTRAL CAPITAL Corp.

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

On June 20, 2024, pursuant to the Lee Offer Letter, the Company appointed Samson Lee as a member of the Company’s Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Breitenbach was appointed as member of the Board of Directors at SPECTRAL CAPITAL Corp.

Action: appointed
Role: member of the Board of Directors

Exact text from the filing

On June 17, 2024, pursuant to the Breitenbach Offer Letter, the Company appointed Paul Breitenbach as a member of the Company’s Board of Directors.

View on SEC.gov

SPECTRAL CAPITAL Corp filing history →

Source: SEC EDGAR

accession 0001096906-24-001415

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