Dragonfly Energy promotes Harvey (CLO), Seaburg (CRO), Bourns (CMO); COO Nichols departs

Dragonfly Energy Holdings Corp.

CEO Denis Phares receives $622K base salary, 100% bonus target, and $1.532M minimum LTIP award per new employment agreement.
CFO John Marchetti receives $370K base salary, 63% bonus target, and $646K minimum LTIP award per new employment agreement.
COO Sean Nichols departs Nov. 7, 2022; receives $100K lump-sum plus $1M in 24 monthly installments, full equity vesting.
Nicole Harvey promoted to Chief Legal Officer; Wade Seaburg to Chief Revenue Officer; Tyler Bourns to Chief Marketing Officer.
All promotions effective immediately; COO departure is effective Nov. 7, 2022, with a 12-month non-compete.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Sean Nichols

Chief Operating Officer

DFLI · Dragonfly Energy Holdings Corp.

Effective: 2022-11-07
Filed: November 4, 2022, 7:59 PM ET

Sean Nichols, the Company’s Chief Operating Officer, would be leaving the Company to pursue other interests.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Sean Nichols departed as Chief Operating Officer at Dragonfly Energy Holdings Corp..

Action: leaving
Role: Chief Operating Officer

Exact text from the filing

Sean Nichols, the Company’s Chief Operating Officer, would be leaving the Company to pursue other interests.

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Dragonfly Energy Holdings Corp. filing history →

Source: SEC EDGAR

accession 0001104659-22-114728

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