FAT Brands expands board to 12, appoints two new independent directors

Fat Brands, Inc

Board increased from 11 to 12; Peter R. Feinstein and Matthew H. Green appointed effective July 25, 2023.
Both new directors appointed to the Audit Committee; term expires at 2023 Annual Meeting.
Feinstein is a retired CPA and part owner of two Fatburger franchises that paid Company $0.4M (2022) and $0.2M (2023YTD) in royalties.
Green has over 30 years of merchant banking experience, focused on real estate, infrastructure, and energy.
Standard non-employee director compensation: $120,000 annual cash plus options for 30,636 Class A shares vesting over three years.

item 5.02

Executive movements

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Appointed

Peter R. Feinstein

Director

FATAQ · Fat Brands, Inc

Effective: 2023-07-25
Filed: July 31, 2023, 7:59 PM ET

Effective July 25, 2023, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) increased the size of the Board from eleven to twelve persons and appointed two new independent directors to fill the vacancies on the Board for a term expiring at the Company’s 2023 Annual Meeting of Stockholders.

Appointed

Matthew H. Green

Director

FATAQ · Fat Brands, Inc

Effective: 2023-07-25
Filed: July 31, 2023, 7:59 PM ET

Effective July 25, 2023, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) increased the size of the Board from eleven to twelve persons and appointed two new independent directors to fill the vacancies on the Board for a term expiring at the Company’s 2023 Annual Meeting of Stockholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter R. Feinstein was appointed as Director at Fat Brands, Inc.

Action: appointed
Role: Director

Exact text from the filing

Effective July 25, 2023, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) increased the size of the Board from eleven to twelve persons and appointed two new independent directors to fill the vacancies on the Board for a term expiring at the Company’s 2023 Annual Meeting of Stockholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew H. Green was appointed as Director at Fat Brands, Inc.

Action: appointed
Role: Director

Exact text from the filing

Effective July 25, 2023, the Board of Directors (the “Board”) of FAT Brands Inc. (the “Company”) increased the size of the Board from eleven to twelve persons and appointed two new independent directors to fill the vacancies on the Board for a term expiring at the Company’s 2023 Annual Meeting of Stockholders.

View on SEC.gov

Fat Brands, Inc filing history →

Source: SEC EDGAR

accession 0001493152-23-026082

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