Capstone appoints Brian Rosen as director; renews CFO services with EPEC

CAPSTONE COMPANIES, INC.

Brian Rosen appointed non-employee director effective Jan 20, 2025, filling a board vacancy.
Rosen previously SVP at Novavax; led $1.6B Operation Warp Speed and $388M CEPI agreements.
Company renewed engagement with Eschenburg Perez CPA LLC for CFO services at $275/hour; ongoing since Feb 2022.
Director compensation incentive stock-based, to be determined by committee in early 2025.

item 1.01 item 5.02 item 7.01 item 9.01

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Appointed

Brian Rosen

Non-employee Director

CAPC · CAPSTONE COMPANIES, INC.

Effective: 2025-01-20
Filed: January 23, 2025, 6:59 PM ET

On January 20, 2025, Brian Rosen was appointed as a non-employee director of Capstone Companies, Inc.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Brian Rosen was appointed as Non-employee Director at CAPSTONE COMPANIES, INC..

Action: appointed
Role: Non-employee Director

Exact text from the filing

On January 20, 2025, Brian Rosen was appointed as a non-employee director of Capstone Companies, Inc.

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CAPSTONE COMPANIES, INC. filing history →

Source: SEC EDGAR

accession 0001903596-25-000050

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