Twin Vee PowerCats director resigns; Kevin Schuyler appointed to board and key committees

Twin Vee PowerCats, Co.

Steven Shallcross resigned from board and as chairman of audit and compensation committees effective June 30, 2022, with no disagreement.
Kevin Schuyler appointed as Class III director and chairman of audit and compensation committees effective July 6, 2022.
Schuyler is a senior managing director at CornerStone Partners and a director at Adial Pharmaceuticals (NASDAQ: ADIL).
Schuyler receives standard non-employee director compensation, including options for 5,500 shares vesting monthly over 12 months.

item 5.02 item 9.01

Executive movements

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Appointed

Kevin Schuyler

Class III Director

VEEE · Twin Vee PowerCats, Co.

Effective: 2022-07-06
Filed: July 6, 2022, 7:59 PM ET

On July 6, 2022, the Board appointed Kevin Schuyler to serve as a Class III director of the Company.

Departed

Steven A. Shallcross

Director

VEEE · Twin Vee PowerCats, Co.

Effective: 2022-06-30
Successor: Kevin Schuyler
Filed: July 6, 2022, 7:59 PM ET

On June 30, 2022, Steven A. Shallcross, a member of the Board of Directors (the “Board”) of Twin Vee PowerCats Co. (the “Company”), notified the Company of his decision to resign, effective immediately, from his position as a member of the Board and related Committees.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin Schuyler was appointed as Class III Director at Twin Vee PowerCats, Co..

Action: appointed
Role: Class III Director

Exact text from the filing

On July 6, 2022, the Board appointed Kevin Schuyler to serve as a Class III director of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Steven A. Shallcross resigned as Director at Twin Vee PowerCats, Co..

Action: resigned
Role: Director

Exact text from the filing

On June 30, 2022, Steven A. Shallcross, a member of the Board of Directors (the “Board”) of Twin Vee PowerCats Co. (the “Company”), notified the Company of his decision to resign, effective immediately, from his position as a member of the Board and related Committees.

View on SEC.gov

Twin Vee PowerCats, Co. filing history →

Source: SEC EDGAR

accession 0001731122-22-001180

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