22nd Century Group appoints Lucille S. Salhany to its Board of Directors

22nd Century Group, Inc.

Board expanded to eight members; Salhany appointed as Class III director effective September 7, 2022.
Salhany is former Fox Broadcasting chair and CEO of UPN; brings digital media and consumer expertise.
She will serve on Corporate Governance and Nominating and Finance committees.
Appointment made pursuant to Reorganization and Acquisition Agreement with GVB Biopharma.
Salhany is independent under NASDAQ rules and will receive standard non-employee director compensation.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Lucille S. Salhany

Class III director

XXII · 22nd Century Group, Inc.

Effective: 2022-09-07
Filed: September 12, 2022, 7:59 PM ET

On September 7, 2022, the Board of Directors (the “Board”) of 22nd Century Group, Inc. (the “Company”) expanded the number of directors to eight members and appointed Lucille S. Salhany to be a Class III director on the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lucille S. Salhany was appointed as Class III director at 22nd Century Group, Inc..

Action: appointed
Role: Class III director

Exact text from the filing

On September 7, 2022, the Board of Directors (the “Board”) of 22nd Century Group, Inc. (the “Company”) expanded the number of directors to eight members and appointed Lucille S. Salhany to be a Class III director on the Board, effective immediately.

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22nd Century Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-099282

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