Capstone appoints Dana Perez interim CFO, George Wolf Asst. Corp. Secretary; nominates directors for 2023

CAPSTONE COMPANIES, INC.

Dana Perez appointed interim CFO effective March 27, 2023; replaces James McClinton who resigned Nov 30, 2022 for health reasons.
Director George Wolf appointed Assistant Corporate Secretary; will receive stock-based incentive compensation and deferred all cash compensation.
Board nominated Stewart Wallach, George Wolf, Jeffrey Postal, and Jeffrey Guzy for election as directors in 2023.
Board ratified D. Brooks & Associates CPAs as public auditor for fiscal year 2023.
Consulting agreement with Perez caps total billing at $30,000 for 10-K filing services at $200/hour.

item 5.02 item 9.01

Executive movements

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

Appointed

George Wolf

Assistant Corporate Secretary

CAPC · CAPSTONE COMPANIES, INC.

Effective: 2023-03-27
Filed: March 28, 2023, 7:59 PM ET

George Wolf, a director of the Company, was appointed as Assistant Corporate Secretary of the Company.

Departed

James McClinton

Chief Financial Officer

CAPC · CAPSTONE COMPANIES, INC.

Effective: 2022-11-30
Successor: Dana Perez
Filed: March 28, 2023, 7:59 PM ET

Company’s former Chief Financial Officer, James McClinton, resigned as an officer and director in November 2022, for personal health reasons, resignation was effective November 30, 2022

Appointed (interim)

Dana Perez

interim Chief Financial Officer

CAPC · CAPSTONE COMPANIES, INC.

Effective: 2023-03-27
Filed: March 28, 2023, 7:59 PM ET

Dana Perez as. interim Chief Financial Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

George Wolf was appointed as Assistant Corporate Secretary at CAPSTONE COMPANIES, INC..

Action: appointed
Role: Assistant Corporate Secretary

Exact text from the filing

George Wolf, a director of the Company, was appointed as Assistant Corporate Secretary of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James McClinton resigned as Chief Financial Officer at CAPSTONE COMPANIES, INC..

Action: resigned
Role: Chief Financial Officer

Exact text from the filing

Company’s former Chief Financial Officer, James McClinton, resigned as an officer and director in November 2022, for personal health reasons, resignation was effective November 30, 2022

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Dana Perez was appointed as interim Chief Financial Officer at CAPSTONE COMPANIES, INC..

Action: appointed
Role: interim Chief Financial Officer

Exact text from the filing

Dana Perez as. interim Chief Financial Officer.

View on SEC.gov

CAPSTONE COMPANIES, INC. filing history →

Source: SEC EDGAR

accession 0001903596-23-000222

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