Board changes: Gervis resigns, Kool appointed to Aspen Aerogels board

ASPEN AEROGELS INC

Robert Gervis resigned as director and Compensation Committee chair effective Nov 1, 2022; not due to any disagreement.
Kathleen Kool appointed as Class II director on Nov 1, 2022; also joins Audit and Nominating committees.
Kool is former CEO of Tide Cleaners (P&G subsidiary) and former CFO of P&G North America Fabric Care ($8B+ retail).
Kool received initial equity grant ($51K RSU + $34K options) and annual retainer ($45K board, $7.5K audit, $4K nominating).
Gervis' unvested stock options and RSUs fully accelerated upon resignation per Director Compensation Policy.

item 5.02 item 9.01

Executive movements

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Appointed

Kathleen M. Kool

Director

ASPN · ASPEN AEROGELS INC

Effective: 2022-11-01
Filed: November 2, 2022, 7:59 PM ET

On November 1, 2022, the Board appointed Kathleen M. Kool to join the Board to serve as a Class II director until the 2025 Annual Meeting of Stockholders and until her successor has been duly elected and qualified, or until her earlier death, resignation, retirement or removal.

Departed

Robert M. Gervis

Director

ASPN · ASPEN AEROGELS INC

Effective: 2022-11-01
Filed: November 2, 2022, 7:59 PM ET

On October 31, 2022, Robert M. Gervis, a member of the Board of Directors (the “Board”) of Aspen Aerogels, Inc. (the “Company”), notified the Company of his decision to resign from the Board, including as Chairperson of the Board’s Compensation and Leadership Development Committee and member of the Board’s Nominating, Governance and Sustainability Committee, effective as of 4:00 PM ET on Tuesday, November 1, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kathleen M. Kool was appointed as Director at ASPEN AEROGELS INC.

Action: appointed
Role: Director

Exact text from the filing

On November 1, 2022, the Board appointed Kathleen M. Kool to join the Board to serve as a Class II director until the 2025 Annual Meeting of Stockholders and until her successor has been duly elected and qualified, or until her earlier death, resignation, retirement or removal.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert M. Gervis resigned as Director at ASPEN AEROGELS INC.

Action: resigned
Role: Director

Exact text from the filing

On October 31, 2022, Robert M. Gervis, a member of the Board of Directors (the “Board”) of Aspen Aerogels, Inc. (the “Company”), notified the Company of his decision to resign from the Board, including as Chairperson of the Board’s Compensation and Leadership Development Committee and member of the Board’s Nominating, Governance and Sustainability Committee, effective as of 4:00 PM ET on Tuesday, November 1, 2022.

View on SEC.gov

ASPEN AEROGELS INC filing history →

Source: SEC EDGAR

accession 0001564590-22-036372

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