Turning Point Brands director Zimmerman to retire; John Catsimatidis Jr. nominated; chairman compensation amended

Turning Point Brands, Inc.

Arnold Zimmerman to retire as director effective at May 2024 annual meeting; will serve as Director Emeritus in advisory capacity.
Board nominates John Catsimatidis Jr. for election at 2024 annual meeting; he is President and COO of Red Apple Group.
Red Apple Group operates nearly 400 convenience stores and is a long-time retailer of Turning Point's core products.
Amended chairman letter agreement: Glazek receives $1M annual equity award (options + RSUs), vesting quarterly; no base salary or cash bonus.
Term runs through Dec 31, 2025, with automatic one-year renewals; accelerated vesting and cash equivalent upon certain terminations.

item 5.02

Executive movements

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Appointed

John Catsimatidis Jr.

Director

TPB · Turning Point Brands, Inc.

Filed: March 22, 2024, 7:59 PM ET

the Board has nominated John Catsimatidis Jr. to stand for election as a director at the Company’s 2024 Annual Meeting.

Departed

Arnold Zimmerman

Director

TPB · Turning Point Brands, Inc.

Successor: John Catsimatidis Jr.
Filed: March 22, 2024, 7:59 PM ET

On March 20, 2024, Arnold Zimmerman notified the Board of Directors (the “Board”) of Turning Point Brands, Inc. (“Turning Point” or the “Company”) of his decision to retire as a director after eleven years of distinguished service effective upon the expiration of his term at the 2024 Annual Meeting of Stockholders in May 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

John Catsimatidis Jr. was appointed as Director at Turning Point Brands, Inc..

Action: nominated
Role: Director

Exact text from the filing

the Board has nominated John Catsimatidis Jr. to stand for election as a director at the Company’s 2024 Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Arnold Zimmerman retired as Director at Turning Point Brands, Inc..

Action: retired
Role: Director

Exact text from the filing

On March 20, 2024, Arnold Zimmerman notified the Board of Directors (the “Board”) of Turning Point Brands, Inc. (“Turning Point” or the “Company”) of his decision to retire as a director after eleven years of distinguished service effective upon the expiration of his term at the 2024 Annual Meeting of Stockholders in May 2024.

View on SEC.gov

Turning Point Brands, Inc. filing history →

Source: SEC EDGAR

accession 0001140361-24-014786

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