AgEagle appoints Mark DiSiena as Interim CFO and Grant Begley as Chairman

AgEagle Aerial Systems Inc.

CFO Nicole Fernandez-McGovern departed Oct 13, 2023; Board accepted her notice as voluntary resignation.
Mark DiSiena appointed Interim CFO effective Oct 13, 2023; compensated $250/hr up to 40 hrs/week.
Grant Begley, independent director since June 2016, elected Chairman of the Board; Barrett Mooney remains CEO.
Begley has 26-year Navy career, Top Gun designation, and senior roles at Raytheon and Lockheed Martin.
DiSiena is a retired CPA and attorney with 30+ years experience; previously CFO at Kyruus Health and 4Medica.

item 5.02 item 9.01

Executive movements

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

Departed

Nicole Fernandez-McGovern

Chief Financial Officer

UAVS · AgEagle Aerial Systems Inc.

Effective: 2023-10-13
Successor: Mark DiSiena
Filed: October 19, 2023, 7:59 PM ET

The Board of Directors accepted the Notice as a notice of voluntary resignation by Mrs. Fernandez-McGovern, and not of termination for Good Reason.

Appointed (interim)

Mark DiSiena

Interim Chief Financial Officer

UAVS · AgEagle Aerial Systems Inc.

Effective: 2023-10-13
Filed: October 19, 2023, 7:59 PM ET

Effective October 13, 2023, Mr. Mark DiSiena (age 57) was appointed as the Company’s principal financial and accounting officer and will serve as Interim Chief Financial Officer until such time as his successor is determined by the Board of Directors.

Appointed

Grant Begley

Chairman of the Board

UAVS · AgEagle Aerial Systems Inc.

Filed: October 19, 2023, 7:59 PM ET

Grant Begley, an independent member of the Board of Directors since June 2016, has been elected Chairman of the Board; and former Chairman Barrett Mooney will continue to serve as AgEagle’s Chief Executive Officer and as a member of the Board.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Nicole Fernandez-McGovern resigned as Chief Financial Officer at AgEagle Aerial Systems Inc..

Action: resigned
Role: Chief Financial Officer

Exact text from the filing

The Board of Directors accepted the Notice as a notice of voluntary resignation by Mrs. Fernandez-McGovern, and not of termination for Good Reason.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark DiSiena was appointed as Interim Chief Financial Officer at AgEagle Aerial Systems Inc..

Action: appointed
Role: Interim Chief Financial Officer

Exact text from the filing

Effective October 13, 2023, Mr. Mark DiSiena (age 57) was appointed as the Company’s principal financial and accounting officer and will serve as Interim Chief Financial Officer until such time as his successor is determined by the Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Grant Begley was elected as Chairman of the Board at AgEagle Aerial Systems Inc..

Action: elected
Role: Chairman of the Board

Exact text from the filing

Grant Begley, an independent member of the Board of Directors since June 2016, has been elected Chairman of the Board; and former Chairman Barrett Mooney will continue to serve as AgEagle’s Chief Executive Officer and as a member of the Board.

View on SEC.gov

AgEagle Aerial Systems Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-037677

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.