Phunware CEO Alan Knitowski resigns Dec 27, remains special advisor through 2023

Phunware, Inc.

CEO Alan S. Knitowski's employment terminates Dec 27, 2022; he resigns from board same date.
Knitowski to serve as special advisor from Dec 27, 2022 through Dec 31, 2023, providing transition and advisory services.
Total consulting compensation of $225,000 paid in 12 monthly installments of $18,750 (cash, Bitcoin, or stock at Company's election).
Unvested RSUs of 473,263 shares will vest monthly from Jan to Dec 2023 under modified schedule.
Company to pay COBRA premiums through Dec 31, 2023; Knitowski subject to non-compete and non-solicitation.

item 5.02 item 9.01

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Departed

Alan S. Knitowski

Director

PHUN · Phunware, Inc.

Effective: 2022-12-27
Filed: December 16, 2022, 6:59 PM ET

effective the Separation Date, Mr. Knitowski will freely and voluntarily resign his position as a director of the Company's Board of Directors.

Departed

Alan S. Knitowski

Chief Executive Officer

PHUN · Phunware, Inc.

Effective: 2022-12-27
Filed: December 16, 2022, 6:59 PM ET

Alan S. Knitowski, Chief Executive Officer of Phunware, Inc. (the "Company"), submitted notice of resignation to the Company effective as of the expiration of his employment agreement on December 27, 2022

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alan S. Knitowski resigned as Director at Phunware, Inc..

Action: resigned
Role: Director

Exact text from the filing

effective the Separation Date, Mr. Knitowski will freely and voluntarily resign his position as a director of the Company's Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Alan S. Knitowski resigned as Chief Executive Officer at Phunware, Inc..

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

Alan S. Knitowski, Chief Executive Officer of Phunware, Inc. (the "Company"), submitted notice of resignation to the Company effective as of the expiration of his employment agreement on December 27, 2022

View on SEC.gov

Phunware, Inc. filing history →

Source: SEC EDGAR

accession 0001628280-22-032106

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