Plug Power adds Jean Bua and Kavita Mahtani to board, expands to 12 directors

PLUG POWER INC

Board size increased from 10 to 12; Bua (Class II) and Mahtani (Class I) fill new vacancies.
Bua appointed audit committee chair; she is EVP/CFO of NetScout Systems (NTCT).
Mahtani is CFO Americas for HSBC; both are independent under Nasdaq rules.
Each received options to buy 8,731 shares at grant-date closing price, vesting in one year.
Annual retainer $60,000 plus $20,000 (chair) for Bua and $15,000 for Mahtani on audit committee.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Kavita Mahtani

Director

PLUG · PLUG POWER INC

Effective: 2022-04-14
Filed: April 18, 2022, 7:59 PM ET

The Board of Directors (the “Board”) of Plug Power Inc. (the “Company”) approved, effective as of April 14, 2022, an increase in the size of the Board from ten directors to twelve directors and appointed Jean Bua and Kavita Mahtani as directors of the Company to fill the newly created vacancies.

Appointed

Jean Bua

Director

PLUG · PLUG POWER INC

Effective: 2022-04-14
Filed: April 18, 2022, 7:59 PM ET

The Board of Directors (the “Board”) of Plug Power Inc. (the “Company”) approved, effective as of April 14, 2022, an increase in the size of the Board from ten directors to twelve directors and appointed Jean Bua and Kavita Mahtani as directors of the Company to fill the newly created vacancies.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Kavita Mahtani was appointed as Director at PLUG POWER INC.

Action: appointed
Role: Director

Exact text from the filing

The Board of Directors (the “Board”) of Plug Power Inc. (the “Company”) approved, effective as of April 14, 2022, an increase in the size of the Board from ten directors to twelve directors and appointed Jean Bua and Kavita Mahtani as directors of the Company to fill the newly created vacancies.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Jean Bua was appointed as Director at PLUG POWER INC.

Action: appointed
Role: Director

Exact text from the filing

The Board of Directors (the “Board”) of Plug Power Inc. (the “Company”) approved, effective as of April 14, 2022, an increase in the size of the Board from ten directors to twelve directors and appointed Jean Bua and Kavita Mahtani as directors of the Company to fill the newly created vacancies.

View on SEC.gov

PLUG POWER INC filing history →

Source: SEC EDGAR

accession 0001104659-22-046670

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