secwatch.observer — SEC 8-K summary
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Issuer:     Amprius Technologies, Inc. (AMPX)
CIK:        0001899287
Form:       8-K
Filed at:   2024-08-14T23:59:59+00:00
Accession:  0001899287-24-000069
Event type: leadership
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.02
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1899287/000189928724000069/0001899287-24-000069-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1899287/000189928724000069/ampx-20240812.htm
  HTML page:      https://secwatch.observer/filing/0001899287-24-000069

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