The ONE Group adds Susan Lintonsmith and Haydee Olinger to Board, expanding to seven directors

ONE Group Hospitality, Inc.

Board expanded to seven; Lintonsmith and Olinger elected as independent Class II directors effective Sept 13, 2021.
Lintonsmith brings 30+ years in consumer/restaurant; former CEO of Elements Massage and Quiznos, CMO at Red Robin.
Olinger brings 30+ years legal/compliance; former Global Chief Compliance Officer at McDonald's.
Each receives initial stock award of $50,000 and quarterly awards of $12,500 for Q3 and Q4 2021.
Both expected to be nominated for election at the 2022 annual stockholders meeting.

item 5.02 item 9.01

Executive movements

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

Appointed

Haydee Olinger

Director

STKS · ONE Group Hospitality, Inc.

Effective: 2021-09-13
Filed: September 14, 2021, 7:59 PM ET

the Board (1) increased the size of the Board to seven and (2) elected each of Ms. Lintonsmith and Ms. Olinger as Class II directors, initially to serve until the 2022 annual meeting of stockholders.

Appointed

Susan Lintonsmith

Director

STKS · ONE Group Hospitality, Inc.

Effective: 2021-09-13
Filed: September 14, 2021, 7:59 PM ET

the Board (1) increased the size of the Board to seven and (2) elected each of Ms. Lintonsmith and Ms. Olinger as Class II directors, initially to serve until the 2022 annual meeting of stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Haydee Olinger was elected as Director at ONE Group Hospitality, Inc..

Action: elected
Role: Director

Exact text from the filing

the Board (1) increased the size of the Board to seven and (2) elected each of Ms. Lintonsmith and Ms. Olinger as Class II directors, initially to serve until the 2022 annual meeting of stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Lintonsmith was elected as Director at ONE Group Hospitality, Inc..

Action: elected
Role: Director

Exact text from the filing

the Board (1) increased the size of the Board to seven and (2) elected each of Ms. Lintonsmith and Ms. Olinger as Class II directors, initially to serve until the 2022 annual meeting of stockholders.

View on SEC.gov

ONE Group Hospitality, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-21-115286

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