Nocopi appoints Matthew Winger to board, enters standstill with MSL18 Holdings

NOCOPI TECHNOLOGIES INC/MD/

Board increased from 4 to 5; Matthew Winger appointed as Class II director effective March 29, 2022.
Second MSL18 designee to be added by Sept 30, 2022, expanding board to 6 members.
MSL18 Group owns ~13.7% of shares (9,265,582 shares) and agreed to standstill through 2025 annual meeting.
Standstill restricts MSL18 from acquiring over 25% shares without approval; designees resign if ownership falls below 5%.
Winger receives $3,000 annual retainer as non-employee director; prior roles include Fairholme Capital and TIAA-CREF.

item 1.01 item 5.02 item 9.01

Executive movements

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Appointed

Matthew C. Winger

Class II Director

NNUP · NOCOPI TECHNOLOGIES INC/MD/

Effective: 2022-03-29
Filed: March 29, 2022, 7:59 PM ET

On March 29, 2022, the Board of the Company voted to increase the size of its Board from four (4) to five (5) members and appointed Mr. Matthew C. Winger (the first MSL18 Holdings Designee) to the Board, as a Class II director, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew C. Winger was appointed as Class II Director at NOCOPI TECHNOLOGIES INC/MD/.

Action: appointed
Role: Class II Director

Exact text from the filing

On March 29, 2022, the Board of the Company voted to increase the size of its Board from four (4) to five (5) members and appointed Mr. Matthew C. Winger (the first MSL18 Holdings Designee) to the Board, as a Class II director, effective immediately.

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Source: SEC EDGAR

accession 0001553350-22-000251

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