secwatch / observer
8-K/A filed July 30, 2021, 7:59 PM ET ticker TLRY CIK 0001731348
leadership confidence high sentiment neutral materiality 0.65

Tilray appoints Irwin Simon as CEO with $1.7M salary, $10M one-time bonus, $15M equity grants

Tilray Brands, Inc.

item 5.02item 9.01

Executive movements

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

Departed

Christine St.Clare

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
Appointed

John M. Herhalt

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
John M. Herhalt *(4) 63 Director
Appointed

David F. Clanachan

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
David F. Clanachan †(1) 59 Director
Appointed

Renah Persofsky

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Renah Persofsky †(6)(7) 62 Director
Appointed

Walter Robb

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Walter Robb *(1)(5) 66 Director
Appointed

David Hopkinson

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
David Hopkinson ±(2)(3) 49 Director
Appointed

Jodi Butts

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Jodi Butts ±(3) 48 Director
Departed

Soren Schroder

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
Appointed

Thomas (Tom) Looney

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Thomas (Tom) Looney ± (1)(2) 57 Director
Role change

Brendan Kennedy

Chairperson of the Board
TLRY · Tilray Brands, Inc.
Successor
Irwin D. Simon
Filed
July 30, 2021, 7:59 PM ET
Brendan Kennedy, Tilray’s former chief executive officer and chairperson of the Board, submitted an irrevocable letter of resignation and release (the “ Letter of Resignation ”) whereby Mr. Kennedy resigned from all positions held at Tilray (other than as a member of the Board)
Appointed

Irwin D. Simon

Chairperson of the Board of Directors
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Irwin D. Simon † 62 Chairperson of the Board of Directors
Departed

Michael Auerbach

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
Role change

Brendan Kennedy

Chief Executive Officer
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Brendan Kennedy, Tilray’s former chief executive officer and chairperson of the Board, submitted an irrevocable letter of resignation and release (the “ Letter of Resignation ”) whereby Mr. Kennedy resigned from all positions held at Tilray (other than as a member of the Board)
Departed

Rebekah Dopp

Director
TLRY · Tilray Brands, Inc.
Filed
July 30, 2021, 7:59 PM ET
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
Departed

Michael Kruteck

Chief Financial Officer
TLRY · Tilray Brands, Inc.
Effective
2021-04-30
Filed
July 30, 2021, 7:59 PM ET
Michael Kruteck notified Tilray of his intent to resign as chief financial officer of Tilray effective April 30, 2021

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Christine St.Clare resigned as Director at Tilray Brands, Inc..

Action
resigned
Role
Director
Exact text from the filing
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

John M. Herhalt was appointed as Director at Tilray Brands, Inc..

Action
appointed
Role
Director
Exact text from the filing
John M. Herhalt *(4) 63 Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David F. Clanachan was appointed as Director at Tilray Brands, Inc..

Action
appointed
Role
Director
Exact text from the filing
David F. Clanachan †(1) 59 Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Renah Persofsky was appointed as Director at Tilray Brands, Inc..

Action
appointed
Role
Director
Exact text from the filing
Renah Persofsky †(6)(7) 62 Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Walter Robb was appointed as Director at Tilray Brands, Inc..

Action
appointed
Role
Director
Exact text from the filing
Walter Robb *(1)(5) 66 Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

David Hopkinson was appointed as Director at Tilray Brands, Inc..

Action
appointed
Role
Director
Exact text from the filing
David Hopkinson ±(2)(3) 49 Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jodi Butts was appointed as Director at Tilray Brands, Inc..

Action
appointed
Role
Director
Exact text from the filing
Jodi Butts ±(3) 48 Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Soren Schroder resigned as Director at Tilray Brands, Inc..

Action
resigned
Role
Director
Exact text from the filing
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas (Tom) Looney was appointed as Director at Tilray Brands, Inc..

Action
appointed
Role
Director
Exact text from the filing
Thomas (Tom) Looney ± (1)(2) 57 Director
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brendan Kennedy resigned as Chairperson of the Board at Tilray Brands, Inc..

Action
resigned
Role
Chairperson of the Board
Exact text from the filing
Brendan Kennedy, Tilray’s former chief executive officer and chairperson of the Board, submitted an irrevocable letter of resignation and release (the “ Letter of Resignation ”) whereby Mr. Kennedy resigned from all positions held at Tilray (other than as a member of the Board)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Irwin D. Simon was appointed as Chairperson of the Board of Directors at Tilray Brands, Inc..

Action
appointed
Role
Chairperson of the Board of Directors
Exact text from the filing
Irwin D. Simon † 62 Chairperson of the Board of Directors
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Auerbach resigned as Director at Tilray Brands, Inc..

Action
resigned
Role
Director
Exact text from the filing
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Brendan Kennedy resigned as Chief Executive Officer at Tilray Brands, Inc..

Action
resigned
Role
Chief Executive Officer
Exact text from the filing
Brendan Kennedy, Tilray’s former chief executive officer and chairperson of the Board, submitted an irrevocable letter of resignation and release (the “ Letter of Resignation ”) whereby Mr. Kennedy resigned from all positions held at Tilray (other than as a member of the Board)
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Rebekah Dopp resigned as Director at Tilray Brands, Inc..

Action
resigned
Role
Director
Exact text from the filing
Each of Michael Auerbach, Rebekah Dopp, Soren Schroder and Christine St.Clare (the “ Resigning Directors ”) resigned from the Board and from all committees of the Board of which such individual was a member, effective as of the Effective Time.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Kruteck resigned as Chief Financial Officer at Tilray Brands, Inc..

Action
resigned
Role
Chief Financial Officer
Exact text from the filing
Michael Kruteck notified Tilray of his intent to resign as chief financial officer of Tilray effective April 30, 2021
View on SEC.gov

Tilray Brands, Inc. filing history →

Source: SEC EDGAR
accession 0001140361-21-026244
view filing index on sec.gov
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