8-K
filed August 23, 2021, 7:59 PM ET
ticker CELH
CIK 0001341766
leadership
confidence high
sentiment positive
materiality 0.65
Celsius board refresh: 3 new directors, Fieldly Chairman, Kravitz lead independent director
Celsius Holdings, Inc.
- Directors William Milmoe, Tom Lynch, Kevin Harrington stepped down at Aug 19 Annual Meeting.
- New directors: Damon DeSantis, Cheryl Miller, Joyce Russell elected; Board now 9 members, 6 independent.
- John Fieldly appointed Chairman; Hal Kravitz named independent lead director; co-chair structure eliminated.
- Shareholders elected all director nominees and ratified Ernst & Young as auditor for FY2021.
- Company published inaugural ESG report and furnished investor presentation from Annual Meeting.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Damon DeSantis was elected as Director at Celsius Holdings, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
Damon DeSantis, Cheryl S. Miller and Joyce Russell were elected to our Board of Directors effective as of August 19, 2021
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Hal Kravitz was appointed as Independent Lead Director at Celsius Holdings, Inc..
- Action
- appointed
- Role
- Independent Lead Director
Exact text from the filing
the appointment by the Board of Directors of John Fieldly as Chairman of the Board and Hal Kravitz as independent lead director
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
John Fieldly was appointed as Chairman of the Board at Celsius Holdings, Inc..
- Action
- appointed
- Role
- Chairman of the Board
Exact text from the filing
the appointment by the Board of Directors of John Fieldly as Chairman of the Board
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Joyce Russell was elected as Director at Celsius Holdings, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
Damon DeSantis, Cheryl S. Miller and Joyce Russell were elected to our Board of Directors effective as of August 19, 2021
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Cheryl S. Miller was elected as Director at Celsius Holdings, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
Damon DeSantis, Cheryl S. Miller and Joyce Russell were elected to our Board of Directors effective as of August 19, 2021
View on SEC.gov
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