KULR appoints Donna Grier as director, replaces Kurosaki; grants RSUs to Grier and Massey

KULR Technology Group, Inc.

Donna Grier appointed director effective April 15, 2024; to chair Audit Committee, serve on Compensation & Nominating committees.
Grier receives $17,500 quarterly cash compensation and 140,000 RSUs vesting 35,000 per quarter (first June 30, 2024).
Morio Kurosaki resigns as director effective April 15, 2024; no disagreement; receives 15,000 vested shares for YTD services.
Board grants 15,000 vested shares and 140,000 RSUs to Dr. Joanna Massey under 2018 Equity Incentive Plan.

item 5.02

Executive movements

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

Departed

Morio Kurosaki

director

KULR · KULR Technology Group, Inc.

Effective: 2024-04-15
Filed: April 12, 2024, 7:59 PM ET

Effective April 15, 2024, Mr. Morio Kurosaki resigned as a director and all other positions of the Board.

Appointed

Donna Haley Grier

director

KULR · KULR Technology Group, Inc.

Effective: 2024-04-15
Filed: April 12, 2024, 7:59 PM ET

appointed Donna Haley Grier as a director of the Board to hold office until the earlier of the expiration of the term of office, a successor is duly elected and qualified, or the earlier of her death, resignation, disqualification, or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Morio Kurosaki resigned as director at KULR Technology Group, Inc..

Action: resigned
Role: director

Exact text from the filing

Effective April 15, 2024, Mr. Morio Kurosaki resigned as a director and all other positions of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Donna Haley Grier was appointed as director at KULR Technology Group, Inc..

Action: appointed
Role: director

Exact text from the filing

appointed Donna Haley Grier as a director of the Board to hold office until the earlier of the expiration of the term of office, a successor is duly elected and qualified, or the earlier of her death, resignation, disqualification, or removal.

View on SEC.gov

KULR Technology Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-24-046851

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.