SideChannel Chairman Thomas Wilkinson to retire; board reduced to 5; accelerated RSU vesting

SideChannel, Inc.

Chairman Tom Wilkinson will retire and not stand for re-election at Feb 15, 2023 Annual Meeting.
Board size reduced from 6 to 5 directors effective as of the Annual Meeting date.
Wilkinson receives $15,000 in Q1 2023 board fees; then three $15,000 consulting installments in 2023.
500,000 restricted stock units (granted July 2022) vest immediately under consulting agreement.
New Board Chairman to be elected at first meeting after the Annual Meeting.

item 5.02 item 8.01 item 9.01

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Departed

Thomas Wilkinson

Chairman of the Board

SDCH · SideChannel, Inc.

Filed: December 30, 2022, 6:59 PM ET

Thomas Wilkinson, current Chairman of the Board of Directors (“Board”) of SideChannel, Inc., (the “Company”), has informed the Company of his decision to retire from the Board and will not be standing for re-election

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Thomas Wilkinson departed as Chairman of the Board at SideChannel, Inc..

Action: retire
Role: Chairman of the Board

Exact text from the filing

Thomas Wilkinson, current Chairman of the Board of Directors (“Board”) of SideChannel, Inc., (the “Company”), has informed the Company of his decision to retire from the Board and will not be standing for re-election

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SideChannel, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-22-037146

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