Spruce Power board changes: Frodl retires, Sclarsic resigns; Hayes elected Chair effective Jan 1, 2023

SPRUCE POWER HOLDING CORP

Debora Frodl retires as Chair and from Board effective Dec 31, 2022; served since May 2018.
Sarah Sclarsic resigns from Board effective Dec 31, 2022; departing to focus on climate VC firm Voyager Ventures.
Christopher Hayes elected as new Chair of the Board, effective Jan 1, 2023; former director since May 2018.
Hayes and Ledecky appointed to Audit Committee to fill vacancies from resignations.
CEO Eric Tech thanked Frodl and Sclarsic for their contributions; company pivoted to residential solar.

item 5.02 item 9.01

Executive movements

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

Role change

Christopher Hayes

Chair of the Board

SPRU · SPRUCE POWER HOLDING CORP

Filed: December 21, 2022, 6:59 PM ET

In addition, Christopher Hayes has been elected as the new Chair of the Board.

Departed

Debora M. Frodl

Chair of the Board

SPRU · SPRUCE POWER HOLDING CORP

Effective: 2022-12-31
Successor: Christopher Hayes
Filed: December 21, 2022, 6:59 PM ET

On December 15, 2022, Debora M. Frodl notified Spruce Power Holding Corporation (the "Company") that she is retiring from her position as Chair of the Board and from the Board of Directors of the Company effective December 31, 2022.

Departed

Sarah Sclarsic

Director

SPRU · SPRUCE POWER HOLDING CORP

Effective: 2022-12-31
Filed: December 21, 2022, 6:59 PM ET

Also, on December 20, 2022, Sarah Sclarsic notified the Company that she is resigning from the Board of Directors of the Company effective December 31, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.9

Christopher Hayes was elected as Chair of the Board at SPRUCE POWER HOLDING CORP.

Action: elected
Role: Chair of the Board

Exact text from the filing

In addition, Christopher Hayes has been elected as the new Chair of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Debora M. Frodl departed as Chair of the Board at SPRUCE POWER HOLDING CORP.

Action: retiring
Role: Chair of the Board

Exact text from the filing

On December 15, 2022, Debora M. Frodl notified Spruce Power Holding Corporation (the "Company") that she is retiring from her position as Chair of the Board and from the Board of Directors of the Company effective December 31, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sarah Sclarsic departed as Director at SPRUCE POWER HOLDING CORP.

Action: resigning
Role: Director

Exact text from the filing

Also, on December 20, 2022, Sarah Sclarsic notified the Company that she is resigning from the Board of Directors of the Company effective December 31, 2022.

View on SEC.gov

SPRUCE POWER HOLDING CORP filing history →

Source: SEC EDGAR

accession 0001213900-22-081796

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