On September 10, 2026, the Board appointed Benjamin Rosenzweig to serve as a Class B director on the Board effective upon the Effective Date of Ms. McBane’s resignation, filling the vacancy on the Board newly created through the resignation of Ms. McBane.
On September 10, 2026, Clara Nagy McBane notified Spruce Power Holding Corporation (the “Company”) that she is resigning from the Board of Directors of the Company (the “Board”), contingent upon (1) agreement as to the treatment of her outstanding equity awards and (2) acceptable confirmation as to the Company’s obligation to continue to indemnify Ms. McBane for any actions or omissions occurring during her tenure on the Board and Ms. McBane’s continuing coverage under applicable Directors and Officers (D&O) insurance policies.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Benjamin Rosenzweig was appointed as Class B Director at SPRUCE POWER HOLDING CORP.
Action
appointed
Role
Class B Director
Exact text from the filing
On September 10, 2026, the Board appointed Benjamin Rosenzweig to serve as a Class B director on the Board effective upon the Effective Date of Ms. McBane’s resignation, filling the vacancy on the Board newly created through the resignation of Ms. McBane.
Clara Nagy McBane departed as Director at SPRUCE POWER HOLDING CORP.
Action
resigning
Role
Director
Exact text from the filing
On September 10, 2026, Clara Nagy McBane notified Spruce Power Holding Corporation (the “Company”) that she is resigning from the Board of Directors of the Company (the “Board”), contingent upon (1) agreement as to the treatment of her outstanding equity awards and (2) acceptable confirmation as to the Company’s obligation to continue to indemnify Ms. McBane for any actions or omissions occurring during her tenure on the Board and Ms. McBane’s continuing coverage under applicable Directors and Officers (D&O) insurance policies.
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