5E Advanced Materials appoints Susan Brennan as CEO effective April 24, 2023

5E Advanced Materials, Inc.

Susan Brennan becomes CEO, succeeding Anthony Hall who transitions CEO function.
Brennan's base salary $500K/yr, target bonus 80%, annual equity value $1M (50% RSUs, 50% PSUs).
Sign-on bonus of 400K stock options at 1.5x average 10-day closing price, subject to shareholder approval.
Brennan previously CEO of Romeo Power (NYSE:RMO) and COO of Bloom Energy.

item 5.02 item 9.01

Executive movements

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Appointed

Susan Brennan

Chief Executive Officer

FEAM · 5E Advanced Materials, Inc.

Effective: 2023-04-24
Filed: March 21, 2023, 7:59 PM ET

On March 21, 2023, the Board of Directors (the “ Board ”) of 5E Advanced Materials, Inc. (“ 5E ” or the “ Company ”) announced the appointment of Ms. Susan Brennan as the Company’s new Chief Executive Officer, effective April 24, 2023

Departed

Anthony Hall

Chief Executive Officer

FEAM · 5E Advanced Materials, Inc.

Effective: 2023-04-24
Successor: Susan Brennan
Filed: March 21, 2023, 7:59 PM ET

Ms. Brennan will succeed Mr. Anthony Hall, whose designation as the Company’s principal executive officer will terminate as of the Effective Date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Susan Brennan was appointed as Chief Executive Officer at 5E Advanced Materials, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

On March 21, 2023, the Board of Directors (the “ Board ”) of 5E Advanced Materials, Inc. (“ 5E ” or the “ Company ”) announced the appointment of Ms. Susan Brennan as the Company’s new Chief Executive Officer, effective April 24, 2023

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Anthony Hall resigned as Chief Executive Officer at 5E Advanced Materials, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

Ms. Brennan will succeed Mr. Anthony Hall, whose designation as the Company’s principal executive officer will terminate as of the Effective Date.

View on SEC.gov

5E Advanced Materials, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-23-075809

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