Twin Vee expands board to six, appoints Bard D. Rockenbach as director

Twin Vee PowerCats, Co.

Board size increased from five to six; Rockenbach appointed effective Nov 7, 2021.
Rockenbach will serve on audit, compensation, and nominating/governance committees.
Awarded option to purchase 5,500 shares at $3.87/share, vesting monthly over 12 months, 10-year term.
Rockenbach is managing partner at Burlington & Rockenbach, P.A., 33-year legal career, board certified appellate attorney.
CEO Joseph Visconti noted Rockenbach's insight for growth in EV brand Forza X1 and Fix My Boat franchise.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Bard D. Rockenbach

Director

VEEE · Twin Vee PowerCats, Co.

Effective: 2021-11-07
Filed: November 9, 2021, 6:59 PM ET

Effective November 7, 2021, Twin Vee Powercats, Co. (the “Company”) increased the size of its board of directors (the “Board”) from five directors to six directors and Bard D. Rockenbach was appointed as a member of the Board, to hold office in accordance with the certificate of incorporation and bylaws of the Company until his successor is duly elected and qualified or his earlier death, resignation or removal.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Bard D. Rockenbach was appointed as Director at Twin Vee PowerCats, Co..

Action: appointed
Role: Director

Exact text from the filing

Effective November 7, 2021, Twin Vee Powercats, Co. (the “Company”) increased the size of its board of directors (the “Board”) from five directors to six directors and Bard D. Rockenbach was appointed as a member of the Board, to hold office in accordance with the certificate of incorporation and bylaws of the Company until his successor is duly elected and qualified or his earlier death, resignation or removal.

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Twin Vee PowerCats, Co. filing history →

Source: SEC EDGAR

accession 0001731122-21-001830

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