AmpliTech director Kappers resigns; Shailesh Modi appointed to board

AmpliTech Group, Inc.

Matthew Kappers resigned as director on Jan 17, 2025, for personal reasons.
Shailesh 'Sonny' Modi appointed to fill vacancy, effective Jan 17, 2025.
Modi will chair Nominating and Governance Committee and serve on Audit and Compensation.
Director Agreement provides 15,000 RSUs annually for Modi plus expense reimbursement.
Modi is CFO of ShelterPoint Life Insurance, led its 2024 sale to Protective Life.

item 1.01 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

Shailesh 'Sonny' Modi

Director

AMPG · AmpliTech Group, Inc.

Effective: 2025-01-17
Filed: January 21, 2025, 6:59 PM ET

On January 17, 2025, the Board appointed Mr. Shailesh “Sonny” Modi as a director of the Board of Directors of the Company to fill the vacancy resulting from Mr. Kappers’ resignation.

Departed

Matthew Kappers

Director

AMPG · AmpliTech Group, Inc.

Effective: 2025-01-17
Successor: Shailesh 'Sonny' Modi
Filed: January 21, 2025, 6:59 PM ET

On January 17, 2025, Mr. Matthew Kappers resigned as a director of the Company, including his positions as the chairman of the Nominating and Corporate Governance Committee, and as a member of the Audit Committee and the Compensation Committee, effective immediately.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Shailesh 'Sonny' Modi was appointed as Director at AmpliTech Group, Inc..

Action: appointed
Role: Director

Exact text from the filing

On January 17, 2025, the Board appointed Mr. Shailesh “Sonny” Modi as a director of the Board of Directors of the Company to fill the vacancy resulting from Mr. Kappers’ resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew Kappers resigned as Director at AmpliTech Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

On January 17, 2025, Mr. Matthew Kappers resigned as a director of the Company, including his positions as the chairman of the Nominating and Corporate Governance Committee, and as a member of the Audit Committee and the Compensation Committee, effective immediately.

View on SEC.gov

AmpliTech Group, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-25-002942

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