System1 appoints PwC as auditor, expands board to 9 with John Civantos

System1, Inc.

Appointed PricewaterhouseCoopers as independent auditor for FY2022, replacing Marcum LLP.
Marcum's report included a going concern paragraph; prior material weaknesses led to restatement of 2020 financials.
Board expanded from 8 to 9 directors; appointed John Civantos, former Co-Head of Private Capital Group at MSD Partners.
Approved 2021 cash bonuses: CFO Tridivesh Kidambi $75,000, CTO Jennifer Robinson $74,839.
Adopted Non-Employee Director Compensation Program with RSU grants: $180,000 annual plus committee awards.

item 4.01 item 5.02 item 5.05 item 9.01

Executive movements

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Appointed

John Civantos

Director

SST · System1, Inc.

Effective: 2022-02-25
Filed: March 2, 2022, 6:59 PM ET

the Board, effective February 25, 2022, appointed John Civantos as the ninth (9 th ) director of the Company to fill the vacancy on the Board created by the expansion of the Board described above.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

John Civantos was appointed as Director at System1, Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board, effective February 25, 2022, appointed John Civantos as the ninth (9 th ) director of the Company to fill the vacancy on the Board created by the expansion of the Board described above.

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System1, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-22-063076

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