TuSimple resolves CFIUS review with NSA; Chao, Zhang exit board; Sun Dream restricted

TuSimple Holdings Inc.

CFIUS concluded 2017 acquisition review; no unresolved national security concerns.
Entered NSA: limit data access, adopt tech control plan, appoint security officer/director.
Directors Charles Chao and Bonnie Yi Zhang will not stand for reelection at next annual meeting.
Sun Dream Inc. directors not standing; Sun Dream cannot increase holdings or nominate replacements.
Company must establish government security committee chaired by security director.

item 5.02 item 8.01

Executive movements

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

Departed

Charles Chao

Director

TSPH · TuSimple Holdings Inc.

Filed: February 22, 2022, 6:59 PM ET

In the NSA (as defined below), Charles Chao and Bonnie Yi Zhang have each agreed not to stand for reelection to the board of directors of TuSimple Holdings Inc. (the “Company”) when their current terms expire at the next annual meeting of stockholders of the Company.

Departed

Bonnie Yi Zhang

Director

TSPH · TuSimple Holdings Inc.

Filed: February 22, 2022, 6:59 PM ET

In the NSA (as defined below), Charles Chao and Bonnie Yi Zhang have each agreed not to stand for reelection to the board of directors of TuSimple Holdings Inc. (the “Company”) when their current terms expire at the next annual meeting of stockholders of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Charles Chao departed as director at TuSimple Holdings Inc..

Action: agreed not to stand for reelection

Exact text from the filing

In the NSA (as defined below), Charles Chao and Bonnie Yi Zhang have each agreed not to stand for reelection to the board of directors of TuSimple Holdings Inc. (the “Company”) when their current terms expire at the next annual meeting of stockholders of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Bonnie Yi Zhang departed as director at TuSimple Holdings Inc..

Action: agreed not to stand for reelection

Exact text from the filing

In the NSA (as defined below), Charles Chao and Bonnie Yi Zhang have each agreed not to stand for reelection to the board of directors of TuSimple Holdings Inc. (the “Company”) when their current terms expire at the next annual meeting of stockholders of the Company.

View on SEC.gov

TuSimple Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-047593

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