Phunware board member resigns, CTO contract not renewed, CFO/COO agreements extended to 2023

Phunware, Inc.

Randall Crowder resigned from the board effective Sept 27, 2022, but will remain COO.
CTO Luan Dang notified that his employment agreement will expire Dec 26, 2022; not renewed.
CFO Matt Aune and COO Randall Crowder agreements amended to expire Sept 27, 2023 with no auto-renewal.
Aune and Crowder severance revised to greater of 6 months or remaining term if terminated without cause.

item 5.02 item 9.01

Executive movements

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Departed

Randall Crowder

Director

PHUN · Phunware, Inc.

Effective: 2022-09-27
Filed: September 30, 2022, 7:59 PM ET

On September 26, 2022, Randall Crowder notified Phunware, Inc. (the “Company”) of his resignation from the Company’s board of directors (the “Board”), effective as of September 27, 2022.

Departed

Luan Dang

Chief Technology Officer

PHUN · Phunware, Inc.

Effective: 2022-12-26
Filed: September 30, 2022, 7:59 PM ET

the Company (i) provided notice to Mr. Dang (the “Notice”) that the Company does not intend to renew his current Agreement

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Randall Crowder resigned as Director at Phunware, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 26, 2022, Randall Crowder notified Phunware, Inc. (the “Company”) of his resignation from the Company’s board of directors (the “Board”), effective as of September 27, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Luan Dang departed as Chief Technology Officer at Phunware, Inc..

Action: non-renewal
Role: Chief Technology Officer

Exact text from the filing

the Company (i) provided notice to Mr. Dang (the “Notice”) that the Company does not intend to renew his current Agreement

View on SEC.gov

Phunware, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-22-025783

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