Nauticus Robotics removes CFO and Chief Legal Officer; appoints interim CFO

Nauticus Robotics, Inc.

Removed CFO Rangan Padmanabhan and Chief Legal Officer M. Dilshad Kasmani as officers on Nov 30, 2023; terminations 'other than for cause'.
Appointed Victoria Hay as Interim CFO effective Dec 1, 2023; she is President of Flexible Consulting, LLC.
Ms. Hay receives $30k/mo cash, up to $1k/mo expense reimbursement, and 40,000 RSUs vesting in up to one year.
Company had previously engaged Flexible Consulting for ~$446k in services since Jan 2023.
Board allows non-executive directors to elect RSUs instead of cash compensation until 2024 annual meeting.

item 5.02

Executive movements

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

Appointed (interim)

Victoria Hay

Interim Chief Financial Officer

KITT · Nauticus Robotics, Inc.

Effective: 2023-12-01
Filed: December 1, 2023, 6:59 PM ET

appointed Victoria Hay as the Interim Chief Financial Officer and principal financial officer of the Company.

Departed

M. Dilshad Kasmani

Chief Legal and Administrative Officer

KITT · Nauticus Robotics, Inc.

Effective: 2023-11-30
Filed: December 1, 2023, 6:59 PM ET

removed Rangan Padmanabhan, the Company’s Chief Financial Officer and principal financial officer, and M. Dilshad Kasmani, the Company’s Chief Legal and Administrative Officer, as officers of the Company.

Departed

Rangan Padmanabhan

Chief Financial Officer

KITT · Nauticus Robotics, Inc.

Effective: 2023-11-30
Successor: Victoria Hay
Filed: December 1, 2023, 6:59 PM ET

removed Rangan Padmanabhan, the Company’s Chief Financial Officer and principal financial officer, and M. Dilshad Kasmani, the Company’s Chief Legal and Administrative Officer, as officers of 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

Victoria Hay was appointed as Interim Chief Financial Officer at Nauticus Robotics, Inc..

Action: appointed
Role: Interim Chief Financial Officer

Exact text from the filing

appointed Victoria Hay as the Interim Chief Financial Officer and principal financial officer of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

M. Dilshad Kasmani was removed as Chief Legal and Administrative Officer at Nauticus Robotics, Inc..

Action: removed
Role: Chief Legal and Administrative Officer

Exact text from the filing

removed Rangan Padmanabhan, the Company’s Chief Financial Officer and principal financial officer, and M. Dilshad Kasmani, the Company’s Chief Legal and Administrative Officer, as officers of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Rangan Padmanabhan was removed as Chief Financial Officer at Nauticus Robotics, Inc..

Action: removed
Role: Chief Financial Officer

Exact text from the filing

removed Rangan Padmanabhan, the Company’s Chief Financial Officer and principal financial officer, and M. Dilshad Kasmani, the Company’s Chief Legal and Administrative Officer, as officers of the Company.

View on SEC.gov

Nauticus Robotics, Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-092093

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