Laird Superfood appoints Patrick Gaston to board, chair of Compensation Committee; Buechler resigns

Laird Superfood, Inc.

Patrick Gaston elected as independent director and appointed chair of Compensation Committee effective Sept. 24, 2021.
Gaston awarded 1,718 restricted stock units vesting on first anniversary of grant date.
Gaston is former Chairman of Bed Bath & Beyond (NASDAQ: BBBY) and President/CEO of PG Consulting.
Jim Buechler resigned from board effective Sept. 24; resignation not related to any disagreement with the Company.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Patrick Gaston

Independent Director

LSF · Laird Superfood, Inc.

Effective: 2021-09-24
Filed: September 28, 2021, 7:59 PM ET

On September 24, 2021, the Board of Directors (the “Board”) of Laird Superfood, Inc. (the “Company”) elected Patrick Gaston as an independent director of the Company, and also appointed Mr. Gaston as chair of the Compensation Committee of the Board.

Departed

Jim Buechler

Director

LSF · Laird Superfood, Inc.

Effective: 2021-09-24
Filed: September 28, 2021, 7:59 PM ET

Also on September 24, 2021, Jim Buechler notified the Company of his decision to resign from the Board, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Patrick Gaston was elected as Independent Director at Laird Superfood, Inc..

Action: elected
Role: Independent Director

Exact text from the filing

On September 24, 2021, the Board of Directors (the “Board”) of Laird Superfood, Inc. (the “Company”) elected Patrick Gaston as an independent director of the Company, and also appointed Mr. Gaston as chair of the Compensation Committee of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jim Buechler resigned as Director at Laird Superfood, Inc..

Action: resigned
Role: Director

Exact text from the filing

Also on September 24, 2021, Jim Buechler notified the Company of his decision to resign from the Board, effective immediately.

View on SEC.gov

Laird Superfood, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-21-284828

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