VerifyMe appoints Executive Chairman, adds two directors, grants performance-based RSUs

VerifyMe, Inc.

Scott Greenberg becomes Executive Chairman effective April 7; steps down from Audit Committee and as independent director.
Adam Stedham appointed to Board as independent director and Audit Committee chair; receives $91,781 prorated RSU grant vesting Jan 1, 2023.
Marshall Geller appointed non-Executive Vice Chairman.
Greenberg and Geller each receive 30,000 RSUs with vesting tied to $5.00 and $7.00 stock price targets for 20 consecutive trading days.

item 5.02 item 9.01

Executive movements

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Appointed

Adam Stedham

Director

VRME · VerifyMe, Inc.

Effective: 2022-04-07
Filed: April 11, 2022, 7:59 PM ET

On April 7, 2022, the Company appointed Mr. Adam H. Stedham to the Board, effective immediately.

Role change

Scott Greenberg

Executive Chairman

VRME · VerifyMe, Inc.

Effective: 2022-04-07
Filed: April 11, 2022, 7:59 PM ET

On April 7, 2022, the board of directors (the “Board”) of VerifyMe, Inc. (the “Company”) appointed Mr. Scott Greenberg to serve as Executive Chairman of the Board, 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

Adam Stedham was appointed as Director at VerifyMe, Inc..

Action: appointed
Role: Director

Exact text from the filing

On April 7, 2022, the Company appointed Mr. Adam H. Stedham to the Board, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott Greenberg was appointed as Executive Chairman at VerifyMe, Inc..

Action: appointed
Role: Executive Chairman

Exact text from the filing

On April 7, 2022, the board of directors (the “Board”) of VerifyMe, Inc. (the “Company”) appointed Mr. Scott Greenberg to serve as Executive Chairman of the Board, effective immediately.

View on SEC.gov

VerifyMe, Inc. filing history →

Source: SEC EDGAR

accession 0001214659-22-005059

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