Shoals Technologies appoints Jeannette Mills and Robert Julian to board after Peter Jonna resignation

Shoals Technologies Group, Inc.

Peter Jonna resigned from board effective Aug 15, 2022; no disagreement cited.
Board expanded from seven to eight directors; Mills (Class II) and Julian (Class III) appointed.
Mills: EVP & Chief External Relations Officer at TVA; to serve on Compensation Committee.
Julian: CFO & Co-Interim CEO of The RealReal; to serve on Audit Committee.
New directors deemed independent under SEC and Nasdaq rules.

item 5.02 item 7.01 item 9.01

Executive movements

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

Appointed

Jeannette Mills

Class II director

SHLS · Shoals Technologies Group, Inc.

Effective: 2022-08-15
Filed: August 15, 2022, 7:59 PM ET

On August 15, 2022, the Board appointed, effective August 15, 2022, (i) Jeannette Mills as a Class II director

Departed

Peter Jonna

Director

SHLS · Shoals Technologies Group, Inc.

Effective: 2022-08-15
Filed: August 15, 2022, 7:59 PM ET

On August 12, 2022, Peter Jonna resigned from the board of directors (the “Board”) of Shoals Technologies Group, Inc. (the “Company”), effective as of August 15, 2022.

Appointed

Robert Julian

Class III director

SHLS · Shoals Technologies Group, Inc.

Effective: 2022-08-15
Filed: August 15, 2022, 7:59 PM ET

and (ii) Robert Julian as a Class III director

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeannette Mills was appointed as Class II director at Shoals Technologies Group, Inc..

Action: appointed
Role: Class II director

Exact text from the filing

On August 15, 2022, the Board appointed, effective August 15, 2022, (i) Jeannette Mills as a Class II director

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Peter Jonna resigned as Director at Shoals Technologies Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

On August 12, 2022, Peter Jonna resigned from the board of directors (the “Board”) of Shoals Technologies Group, Inc. (the “Company”), effective as of August 15, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert Julian was appointed as Class III director at Shoals Technologies Group, Inc..

Action: appointed
Role: Class III director

Exact text from the filing

and (ii) Robert Julian as a Class III director

View on SEC.gov

Shoals Technologies Group, Inc. filing history →

Source: SEC EDGAR

accession 0001831651-22-000043

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