AYRO appoints Thomas Wittenschlaeger as CEO; Rod Keller resigns with $650K separation

Fabric.AI, Inc.

Rod Keller resigned as President, CEO and director effective Sept 21, 2021; no disagreement with Company.
Keller receives $650K cash separation plus consulting fees of $20,833/month for 1-3 months.
Thomas Wittenschlaeger appointed CEO effective Sept 23, 2021, with a two-year initial term.
Wittenschlaeger's compensation: $280K annual salary, bonus up to 50%, and 450,000 restricted shares with milestone-based vesting.
Wittenschlaeger previously CEO of NantMobility and executive at FOX Factory.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Rodney C. Keller, Jr.

President and Chief Executive Officer

FABC · Fabric.AI, Inc.

Effective: 2021-09-21
Successor: Thomas M. Wittenschlaeger
Filed: September 24, 2021, 7:59 PM ET

On September 21, 2021 (the “Resignation Date”), Rodney C. Keller, Jr., who served as the President and Chief Executive Officer of AYRO, Inc. (the “Company”) and as a member of the Company’s board of directors (the “Board”), tendered his resignation from his roles as an officer, employee and director of the Company, effective immediately.

Appointed

Thomas M. Wittenschlaeger

Chief Executive Officer

FABC · Fabric.AI, Inc.

Effective: 2021-09-23
Filed: September 24, 2021, 7:59 PM ET

On September 22, 2021, the Board appointed Thomas M. Wittenschlaeger as Chief Executive Officer of the Company, effective as of September 23, 2021, to serve until a successor is chosen and qualified, or until his earlier resignation or removal.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Rodney C. Keller, Jr. resigned as President and Chief Executive Officer at Fabric.AI, Inc..

Action: resigned
Role: President and Chief Executive Officer

Exact text from the filing

On September 21, 2021 (the “Resignation Date”), Rodney C. Keller, Jr., who served as the President and Chief Executive Officer of AYRO, Inc. (the “Company”) and as a member of the Company’s board of directors (the “Board”), tendered his resignation from his roles as an officer, employee and director of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas M. Wittenschlaeger was appointed as Chief Executive Officer at Fabric.AI, Inc..

Action: appointed
Role: Chief Executive Officer

Exact text from the filing

On September 22, 2021, the Board appointed Thomas M. Wittenschlaeger as Chief Executive Officer of the Company, effective as of September 23, 2021, to serve until a successor is chosen and qualified, or until his earlier resignation or removal.

View on SEC.gov

Fabric.AI, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-21-023617

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