Genius Brands appoints Michael Hirsh and Stefan Piëch to Board of Directors
Kartoon Studios, Inc.
Board size increased to nine; Michael Hirsh (CEO Mainframe Studios) and Stefan Piëch (CEO Your Family Entertainment AG) appointed effective June 23, 2022.
Hirsh granted options for 500,000 shares at $0.78 exercise price and 500,000 RSUs, both vesting over three years.
Piëch had prior consulting role, receiving 300,000 RSUs in Dec 2021 and $12,500 monthly stipend; now entitled to standard non-employee director compensation.
Piëch sold 3M YFE shares to Genius Brands in Dec 2021; Genius Brands later increased YFE ownership to 48.2%.
No arrangements or family relationships with other directors; no disclosure required under Item 404(a) except as noted.
On June 23, 2022, the board of directors (the “Board”) of Genius Brands International, Inc. (the “Company”) increased the size of the Board to nine members and appointed Michael Hirsh and Stefan Piëch to serve as members of the Board, effective immediately.
On June 23, 2022, the board of directors (the “Board”) of Genius Brands International, Inc. (the “Company”) increased the size of the Board to nine members and appointed Michael Hirsh and Stefan Piëch to serve as members of the Board, effective immediately.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Stefan Piëch was appointed as Director at Kartoon Studios, Inc..
Action
appointed
Role
Director
Exact text from the filing
On June 23, 2022, the board of directors (the “Board”) of Genius Brands International, Inc. (the “Company”) increased the size of the Board to nine members and appointed Michael Hirsh and Stefan Piëch to serve as members of the Board, effective immediately.
Michael Hirsh was appointed as Director at Kartoon Studios, Inc..
Action
appointed
Role
Director
Exact text from the filing
On June 23, 2022, the board of directors (the “Board”) of Genius Brands International, Inc. (the “Company”) increased the size of the Board to nine members and appointed Michael Hirsh and Stefan Piëch to serve as members of the Board, effective immediately.
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