secwatch.observer — SEC 8-K summary ====================================== Issuer: AmpliTech Group, Inc. (AMPG) CIK: 0001518461 Form: 8-K Filed at: 2025-01-21T23:59:59+00:00 Accession: 0001493152-25-002942 Event type: leadership Sentiment: neutral Materiality: 0.30 Item codes: 1.01, 5.02, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 AmpliTech director Kappers resigns; Shailesh Modi appointed to board -------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1518461/000149315225002942/0001493152-25-002942-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1518461/000149315225002942/form8-k.htm HTML page: https://secwatch.observer/filing/0001493152-25-002942 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer