secwatch.observer — SEC 8-K summary
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Issuer:     Flux Power Holdings, Inc. (FLUX)
CIK:        0001083743
Form:       8-K
Filed at:   2022-01-21T23:59:59+00:00
Accession:  0001493152-22-001826
Event type: leadership
Sentiment:  positive
Materiality: 0.60
Item codes: 5.02, 8.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Flux Power appoints Cheemin Bo-Linn as independent director, expands board to six
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- Board expanded from five to six directors; Cheemin Bo-Linn appointed independent director effective Jan 14, 2022.
- Bo-Linn will serve on Audit, Compensation, and Nominating Committees; each committee now has four independent directors.
- Bo-Linn is CEO of Peritus Partners, 25-year tech veteran; former IBM VP; NACD Top 50 Director 2019.
- Board approved 2022 non-executive director cash retainers: base $50k, chair fees up to $7.5k, lead independent $20k.
- Nominating and Corporate Governance Committee Charter amended to require at least three directors.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1083743/000149315222001826/0001493152-22-001826-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1083743/000149315222001826/form8-k.htm
  HTML page:      https://secwatch.observer/filing/0001493152-22-001826

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer