QCI board: Justin Schreiber resigns, William McGann appointed as independent director

Quantum Computing Inc.

Justin Schreiber resigned from board effective Sept 22, 2021; no disagreement with company.
William J. McGann appointed independent director; will chair Compensation Committee, serve on Audit and Nominating/Governance.
McGann receives $20,000 annual retainer and 100,000 stock options per year, vesting quarterly.
McGann brings 30+ years experience; currently CTO at Leidos, former founder of Ion Track Instruments.
Appointment aims to leverage McGann's track record in commercializing technology for quantum solutions.

item 5.02 item 8.01 item 9.01

Executive movements

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Appointed

William J. McGann

Director

QUBT · Quantum Computing Inc.

Effective: 2021-09-22
Filed: September 24, 2021, 7:59 PM ET

the Board of Directors of the Company appointed Mr. William J. McGann as a member of the Board of Directors.

Departed

Justin Schreiber

Director

QUBT · Quantum Computing Inc.

Effective: 2021-09-22
Successor: William J. McGann
Filed: September 24, 2021, 7:59 PM ET

the resignation of Mr. Justin Schreiber from the Board of Directors 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

William J. McGann was appointed as Director at Quantum Computing Inc..

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors of the Company appointed Mr. William J. McGann as a member of the Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Justin Schreiber resigned as Director at Quantum Computing Inc..

Action: resigned
Role: Director

Exact text from the filing

the resignation of Mr. Justin Schreiber from the Board of Directors effective immediately.

View on SEC.gov

Quantum Computing Inc. filing history →

Source: SEC EDGAR

accession 0001213900-21-049842

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