SideChannel expands board to 6; appoints CEO Haugli and independent director Regan

SideChannel, Inc.

Board expanded from 4 to 6 members; Brian Haugli (CEO) and Hugh Regan Jr. appointed.
Regan is independent, former inTEST CFO, will chair audit committee.
Non-executive directors receive $10k/quarter plus $5k for chair, half cash/half stock at min $0.18/share.
Regan received a one-time grant of 100k RSUs vesting over 3 years.
Four of six directors are now independent.

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.

Appointed

Hugh Regan, Jr.

Director

SDCH · SideChannel, Inc.

Effective: 2022-08-04
Filed: August 4, 2022, 7:59 PM ET

Brian Haugli and Hugh Regan, Jr. had been nominated to join the Company’s board of directors

Appointed

Brian Haugli

Director

SDCH · SideChannel, Inc.

Effective: 2022-08-04
Filed: August 4, 2022, 7:59 PM ET

Brian Haugli and Hugh Regan, Jr. had been nominated to join the Company’s board of directors

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Hugh Regan, Jr. was appointed as Director at SideChannel, Inc..

Action: appointed
Role: Director

Exact text from the filing

Brian Haugli and Hugh Regan, Jr. had been nominated to join the Company’s board of directors

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Haugli was appointed as Director at SideChannel, Inc..

Action: appointed
Role: Director

Exact text from the filing

Brian Haugli and Hugh Regan, Jr. had been nominated to join the Company’s board of directors

View on SEC.gov

SideChannel, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-021342

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