Sir Marc Feldmann resigns; 180 Life Sciences appoints two independent directors

FORUM MARKETS Inc

Sir Marc Feldmann resigned as director effective March 7, 2024; not due to any disagreement.
Board appointed Omar Jimenez and Ryan L. Smith as Class II directors, effective March 7, 2024.
Board size set to five; committees reorganized; Jimenez chairs Audit, Smith chairs Compensation & Nominating.
Each new director receives $40k/yr retainer plus $10k chair fees; option for half cash/half stock or all cash with half accrued until $1M raise.
With appointments, board now has majority independent members; all three committees fully independent.

item 5.02 item 9.01

Executive movements

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

Departed

Sir Marc Feldmann

Director

FRMM · FORUM MARKETS Inc

Effective: 2024-03-07
Filed: March 11, 2024, 7:59 PM ET

On March 7, 2023, Sir Marc Feldmann, Ph.D. provided notice to the Board of Directors of 180 Life Sciences Corp. (the “ Company ”, “ we ” and “ us ”) of his resignation as a member of the Board of Directors, effective on the same date (March 7, 2024).

Appointed

Omar Jimenez

Director

FRMM · FORUM MARKETS Inc

Effective: 2024-03-07
Filed: March 11, 2024, 7:59 PM ET

the Board of Directors of the Company appointed Omar Jimenez and Ryan L. Smith (collectively, the “ Appointees ” and the “ Appointments ”) as members of the Board of Directors (“ Board ”), which Appointments were effective as of the same date.

Appointed

Ryan L. Smith

Director

FRMM · FORUM MARKETS Inc

Effective: 2024-03-07
Filed: March 11, 2024, 7:59 PM ET

the Board of Directors of the Company appointed Omar Jimenez and Ryan L. Smith (collectively, the “ Appointees ” and the “ Appointments ”) as members of the Board of Directors (“ Board ”), which Appointments were effective as of the same date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sir Marc Feldmann resigned as Director at FORUM MARKETS Inc.

Action: resigned
Role: Director

Exact text from the filing

On March 7, 2023, Sir Marc Feldmann, Ph.D. provided notice to the Board of Directors of 180 Life Sciences Corp. (the “ Company ”, “ we ” and “ us ”) of his resignation as a member of the Board of Directors, effective on the same date (March 7, 2024).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Omar Jimenez was appointed as Director at FORUM MARKETS Inc.

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors of the Company appointed Omar Jimenez and Ryan L. Smith (collectively, the “ Appointees ” and the “ Appointments ”) as members of the Board of Directors (“ Board ”), which Appointments were effective as of the same date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Ryan L. Smith was appointed as Director at FORUM MARKETS Inc.

Action: appointed
Role: Director

Exact text from the filing

the Board of Directors of the Company appointed Omar Jimenez and Ryan L. Smith (collectively, the “ Appointees ” and the “ Appointments ”) as members of the Board of Directors (“ Board ”), which Appointments were effective as of the same date.

View on SEC.gov

FORUM MARKETS Inc filing history →

Source: SEC EDGAR

accession 0001213900-24-021213

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