RMCF interim CEO Starlette B. Johnson resigns; Chairman Jeffrey R. Geygan appointed interim CEO

Rocky Mountain Chocolate Factory, Inc.

Starlette B. Johnson resigned as Interim CEO effective May 13, 2024; not due to disagreement with Company or Board.
Board appointed Chairman Jeffrey R. Geygan as Interim CEO effective May 14, 2024; he will also serve as principal executive officer.
Geygan removed from Audit, Risk & Security, and Nominating & Corporate Governance Committees per Nasdaq rules.
Board continues executive search for a permanent CEO; no employment agreement with Geygan yet.

item 5.02

Executive movements

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Departed (interim)

Starlette B. Johnson

Interim Chief Executive Officer

RMCF · Rocky Mountain Chocolate Factory, Inc.

Effective: 2024-05-13
Successor: Jeffrey R. Geygan
Filed: May 15, 2024, 7:59 PM ET

On May 13, 2024, Starlette B. Johnson, Interim Chief Executive Officer of Rocky Mountain Chocolate Factory, Inc. (the “Company”) and member of the Company’s Board of Directors (the “Board”), resigned from her position as Interim Chief Executive Officer effective immediately.

Appointed (interim)

Jeffrey R. Geygan

Interim Chief Executive Officer

RMCF · Rocky Mountain Chocolate Factory, Inc.

Effective: 2024-05-14
Filed: May 15, 2024, 7:59 PM ET

On May 14, 2024, the Board appointed Jeffrey R. Geygan, Chairman of the Board, as Interim Chief Executive Officer, 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

Starlette B. Johnson resigned as Interim Chief Executive Officer at Rocky Mountain Chocolate Factory, Inc..

Action: resigned
Role: Interim Chief Executive Officer

Exact text from the filing

On May 13, 2024, Starlette B. Johnson, Interim Chief Executive Officer of Rocky Mountain Chocolate Factory, Inc. (the “Company”) and member of the Company’s Board of Directors (the “Board”), resigned from her position as Interim Chief Executive Officer effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey R. Geygan was appointed as Interim Chief Executive Officer at Rocky Mountain Chocolate Factory, Inc..

Action: appointed
Role: Interim Chief Executive Officer

Exact text from the filing

On May 14, 2024, the Board appointed Jeffrey R. Geygan, Chairman of the Board, as Interim Chief Executive Officer, effective immediately.

View on SEC.gov

Rocky Mountain Chocolate Factory, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-017041

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