CEA Industries expands board to five, appoints Reisner and Mariathasan as directors

CEA Industries Inc.

Board expanded from three to five; Troy Reisner (CFO, Keystone Tower Systems) and Marion Mariathasan (CEO, Simplifya) appointed as independent directors effective Jan 17, 2022.
Each new director granted 252,525 RSUs vesting immediately and 252,525 RSUs vesting Jan 17, 2023, plus $15,000 annual cash fee.
Board formed audit, nominations, compensation committees; Reisner chairs audit, Etten chairs nominations, Shipley chairs compensation.
Revised director compensation plan: $15,000 cash fee pre-uplist, $25,000 post-uplist; annual RSU grant of $25,000; additional fees for committee chairs.

item 3.03 item 5.02

Executive movements

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

Appointed

Troy Reisner

Director

BNC · CEA Industries Inc.

Effective: 2022-01-17
Filed: January 20, 2022, 6:59 PM ET

On January 17, 2022 the Board modified the by-laws of the Company to expand the Board to five persons, thereby creating two vacancies, which the Board then filled by appointment of Messrs. Troy Reisner and Marion Mariathasan as directors, to take effect immediately.

Appointed

Marion Mariathasan

Director

BNC · CEA Industries Inc.

Effective: 2022-01-17
Filed: January 20, 2022, 6:59 PM ET

On January 17, 2022 the Board modified the by-laws of the Company to expand the Board to five persons, thereby creating two vacancies, which the Board then filled by appointment of Messrs. Troy Reisner and Marion Mariathasan as directors, to take effect immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Troy Reisner was appointed as Director at CEA Industries Inc..

Action: appointed
Role: Director

Exact text from the filing

On January 17, 2022 the Board modified the by-laws of the Company to expand the Board to five persons, thereby creating two vacancies, which the Board then filled by appointment of Messrs. Troy Reisner and Marion Mariathasan as directors, to take effect immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Marion Mariathasan was appointed as Director at CEA Industries Inc..

Action: appointed
Role: Director

Exact text from the filing

On January 17, 2022 the Board modified the by-laws of the Company to expand the Board to five persons, thereby creating two vacancies, which the Board then filled by appointment of Messrs. Troy Reisner and Marion Mariathasan as directors, to take effect immediately.

View on SEC.gov

CEA Industries Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-001667

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