ClearSign board: Susanne Meline resigns, Catharine de Lacy appointed as director, effective Feb 21, 2023

ClearSign Technologies Corp

Susanne Meline resigned from board effective Feb 21, 2023; she was Lead Independent Director and committee chair.
Catharine de Lacy appointed to fill vacancy, will chair Nominating Committee and serve on Audit Committee.
Judith Schrecker appointed as new Lead Independent Director.
De Lacy brings ESG expertise; compensation includes quarterly RSU grants.
Meline's resignation not due to disagreement with company.

item 5.02 item 7.01 item 9.01

Executive movements

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

Role change

Judith Schrecker

Lead Independent Director

CLIR · ClearSign Technologies Corp

Effective: 2023-02-18
Filed: February 24, 2023, 6:59 PM ET

On February 18, 2023, the Board, upon Ms. Meline’s resignation, appointed Judith Schrecker to be the Board’s new Lead Independent Director.

Departed

Susanne Meline

Lead Independent Director

CLIR · ClearSign Technologies Corp

Effective: 2023-02-21
Successor: Catharine de Lacy
Filed: February 24, 2023, 6:59 PM ET

On February 18, 2023, Susanne Meline notified the Board of Directors (the “Board”) of ClearSign Technologies Corporation (the “Company”) that she will resign from the Board, effective immediately prior to the appointment of Catharine de Lacy as a member of the Board, which occurred on February 21, 2023 (the “Effective Date”), as more fully described below.

Appointed

Catharine de Lacy

Director

CLIR · ClearSign Technologies Corp

Effective: 2023-02-21
Filed: February 24, 2023, 6:59 PM ET

the Board, upon recommendation of the Nominating Committee, appointed Catharine de Lacy as a new director to fill the vacancy created by Ms. Meline’s resignation, effective as of the Effective Date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Judith Schrecker was appointed as Lead Independent Director at ClearSign Technologies Corp.

Action: appointed
Role: Lead Independent Director

Exact text from the filing

On February 18, 2023, the Board, upon Ms. Meline’s resignation, appointed Judith Schrecker to be the Board’s new Lead Independent Director.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Susanne Meline resigned as Lead Independent Director at ClearSign Technologies Corp.

Action: resigned
Role: Lead Independent Director

Exact text from the filing

On February 18, 2023, Susanne Meline notified the Board of Directors (the “Board”) of ClearSign Technologies Corporation (the “Company”) that she will resign from the Board, effective immediately prior to the appointment of Catharine de Lacy as a member of the Board, which occurred on February 21, 2023 (the “Effective Date”), as more fully described below.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Catharine de Lacy was appointed as Director at ClearSign Technologies Corp.

Action: appointed
Role: Director

Exact text from the filing

the Board, upon recommendation of the Nominating Committee, appointed Catharine de Lacy as a new director to fill the vacancy created by Ms. Meline’s resignation, effective as of the Effective Date.

View on SEC.gov

ClearSign Technologies Corp filing history →

Source: SEC EDGAR

accession 0001104659-23-025302

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.