DIRTT terminates COO/Interim Co-CEO and CCO; permanent CEO search ongoing

DIRTT ENVIRONMENTAL SOLUTIONS LTD

Jeffrey Calkins terminated without cause as COO and Interim Co-CEO effective June 3, 2022; entitled to severance per agreement.
Jennifer Warawa terminated without cause as Chief Commercial Officer effective June 3, 2022; entitled to severance per agreement.
Board expects to name a permanent CEO no later than July 2022.
Press release cites commitment to streamlined, agile structure for sustainable growth.

item 5.02 item 7.01 item 9.01

Executive movements

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

Departed (interim)

Jeffrey Calkins

Chief Operating Officer and Interim Co-CEO

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2022-06-03
Filed: June 3, 2022, 7:59 PM ET

On June 3, 2022, Jeffrey Calkins’ employment with the Company and his appointment as Chief Operating Officer and as Interim Co-CEO of the Company ceased pursuant to the without just cause termination provisions of Mr. Calkins’ Executive Employment Agreement with the Company.

Departed

Jennifer Warawa

Senior Vice President & Chief Commercial Officer

DRTTF · DIRTT ENVIRONMENTAL SOLUTIONS LTD

Effective: 2022-06-03
Filed: June 3, 2022, 7:59 PM ET

On June 3, 2022, Jennifer Warawa’s employment with the Company and her appointment as Senior Vice President & Chief Commercial Officer of the Company ceased pursuant to the without just cause termination provisions of Ms. Warawa’s Executive Employment Agreement with 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

Jeffrey Calkins departed as Chief Operating Officer and Interim Co-CEO at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: terminated without cause
Role: Chief Operating Officer and Interim Co-CEO

Exact text from the filing

On June 3, 2022, Jeffrey Calkins’ employment with the Company and his appointment as Chief Operating Officer and as Interim Co-CEO of the Company ceased pursuant to the without just cause termination provisions of Mr. Calkins’ Executive Employment Agreement with the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jennifer Warawa departed as Senior Vice President & Chief Commercial Officer at DIRTT ENVIRONMENTAL SOLUTIONS LTD.

Action: terminated without cause
Role: Senior Vice President & Chief Commercial Officer

Exact text from the filing

On June 3, 2022, Jennifer Warawa’s employment with the Company and her appointment as Senior Vice President & Chief Commercial Officer of the Company ceased pursuant to the without just cause termination provisions of Ms. Warawa’s Executive Employment Agreement with the Company.

View on SEC.gov

DIRTT ENVIRONMENTAL SOLUTIONS LTD filing history →

Source: SEC EDGAR

accession 0001193125-22-167421

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