Odyssey Semiconductor files certificate of dissolution; two directors resign

Odyssey Semiconductor Technologies, Inc.

Certificate of dissolution filed with Delaware Secretary of State on Aug 19, 2024; record date set for any liquidating cash distribution.
Directors Richard Ogawa and Michael Thompson resigned effective Aug 19, 2024; no disagreement with company.
Remaining directors: John Edmunds (Chairman) and Rick Brown (CEO); Brown and James Shealy remain as officers.
Company will continue to exist for up to 3 years post-dissolution to wind up affairs, pay claims, and distribute assets.
Dissolution follows previously announced asset sale to Power Integration, Inc. closed on July 1, 2024.

item 5.02 item 8.01 item 9.01

Executive movements

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

Departed

Michael Thompson

Director

Odyssey Semiconductor Technologies, Inc.

Effective: 2024-08-19
Filed: August 26, 2024, 7:59 PM ET

Richard Ogawa and Michael Thompson, directors of the Company, respectively notified the Company of their intent to resign their positions as directors of the Company.

Departed

Richard Ogawa

Director

Odyssey Semiconductor Technologies, Inc.

Effective: 2024-08-19
Filed: August 26, 2024, 7:59 PM ET

Richard Ogawa and Michael Thompson, directors of the Company, respectively notified the Company of their intent to resign their positions as directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael Thompson resigned as Director at Odyssey Semiconductor Technologies, Inc..

Action: resigned
Role: Director

Exact text from the filing

Richard Ogawa and Michael Thompson, directors of the Company, respectively notified the Company of their intent to resign their positions as directors of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Richard Ogawa resigned as Director at Odyssey Semiconductor Technologies, Inc..

Action: resigned
Role: Director

Exact text from the filing

Richard Ogawa and Michael Thompson, directors of the Company, respectively notified the Company of their intent to resign their positions as directors of the Company.

View on SEC.gov

Source: SEC EDGAR

accession 0001437749-24-027711

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