Aethlon Medical Director Sabrina Martucci Johnson resigns; Angela Rossetti appointed

AETHLON MEDICAL INC

Sabrina Martucci Johnson to resign from board effective April 1, 2022; not due to any dispute with the company.
Angela Rossetti appointed to board effective April 1, 2022; joins Audit, Compensation, and Nominating committees.
Rossetti receives annual cash retainers totaling $60,000 ($40k board + $7.5k audit/comp + $5k nominating).
Initial RSU grant of $75,000 subject to stockholder approval of plan increase; vesting over 6-12 months.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Angela Rossetti

Director

AEMD · AETHLON MEDICAL INC

Effective: 2022-04-01
Filed: March 28, 2022, 7:59 PM ET

On March 24, 2022, the Board, upon recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ms. Angela Rossetti, effective as of April 1, 2022, as (i) a member of the Board, (ii) a member of the Audit Committee of the Board (the “Audit Committee”), (iii) a member of the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), and (iv) a member of the Compensation Committee of the Board (the “Compensation Committee”).

Departed

Sabrina Martucci Johnson

Director

AEMD · AETHLON MEDICAL INC

Effective: 2022-04-01
Successor: Angela Rossetti
Filed: March 28, 2022, 7:59 PM ET

On March 23, 2022, Sabrina Martucci Johnson informed Aethlon Medical, Inc. (the “Company”) of her intent to resign as a member of the Board of Directors (the “Board”), effective as of April 1, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Angela Rossetti was appointed as Director at AETHLON MEDICAL INC.

Action: appointed
Role: Director

Exact text from the filing

On March 24, 2022, the Board, upon recommendation of the Nominating and Corporate Governance Committee of the Board, appointed Ms. Angela Rossetti, effective as of April 1, 2022, as (i) a member of the Board, (ii) a member of the Audit Committee of the Board (the “Audit Committee”), (iii) a member of the Nominating and Corporate Governance Committee of the Board (the “Nominating and Corporate Governance Committee”), and (iv) a member of the Compensation Committee of the Board (the “Compensation Committee”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Sabrina Martucci Johnson resigned as Director at AETHLON MEDICAL INC.

Action: resigned
Role: Director

Exact text from the filing

On March 23, 2022, Sabrina Martucci Johnson informed Aethlon Medical, Inc. (the “Company”) of her intent to resign as a member of the Board of Directors (the “Board”), effective as of April 1, 2022.

View on SEC.gov

AETHLON MEDICAL INC filing history →

Source: SEC EDGAR

accession 0001683168-22-001956

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.