Amprius board member Gustanski resigns; Satterthwaite elected as Class II director

Amprius Technologies, Inc.

Mary Gustanski resigned from Amprius board effective Aug 12, 2024; no disagreement with company.
Livingston 'Tony' Satterthwaite elected as Class II director; term expires at 2027 annual meeting.
Satterthwaite appointed to Compensation Committee; has served on Advisory Council since Sept 2023.
Board determined Satterthwaite is independent under NYSE listing standards.
Satterthwaite will be compensated per outside director policy disclosed in April 2024 proxy.

item 5.02

Executive movements

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Departed

Mary Gustanski

member of the Board of Directors

AMPX · Amprius Technologies, Inc.

Effective: 2024-08-12
Successor: Livingston 'Tony' Satterthwaite
Filed: August 14, 2024, 7:59 PM ET

On August 12, 2024, Mary Gustanski resigned from her position as a member of the Board of Directors (the “Board”) of Amprius Technologies, Inc. (the “Company”) and from all of its committees and advisory councils, which resignation was effective on that date.

Appointed

Livingston 'Tony' Satterthwaite

Class II director

AMPX · Amprius Technologies, Inc.

Effective: 2024-08-13
Filed: August 14, 2024, 7:59 PM ET

On August 13, 2024, the Board elected Livingston “Tony” Satterthwaite to serve as a Class II director to fill the vacancy created by Ms. Gustanski's resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary Gustanski resigned as member of the Board of Directors at Amprius Technologies, Inc..

Action: resigned
Role: member of the Board of Directors

Exact text from the filing

On August 12, 2024, Mary Gustanski resigned from her position as a member of the Board of Directors (the “Board”) of Amprius Technologies, Inc. (the “Company”) and from all of its committees and advisory councils, which resignation was effective on that date.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Livingston 'Tony' Satterthwaite was elected as Class II director at Amprius Technologies, Inc..

Action: elected
Role: Class II director

Exact text from the filing

On August 13, 2024, the Board elected Livingston “Tony” Satterthwaite to serve as a Class II director to fill the vacancy created by Ms. Gustanski's resignation.

View on SEC.gov

Amprius Technologies, Inc. filing history →

Source: SEC EDGAR

accession 0001899287-24-000069

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