Amendment: Zevia PBC filed SEC Form 8-K: Leadership Update, Other Events
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) On September 26, 2024 (the “Effective Date”), the Board of Directors (the “Board”) of Zevia PBC (the “Company”) accepted the resignation of Jacqueline J. Hayes who notified the Company that she will resign from the Board effective September 27, 2024 in order to focus her attention on a new senior executive position at another company. Ms. Hayes’ decision to resign from the Board was not based upon any disagreements with the Company or on any matters relating to the Company’s operations, policies or practices as contemplated by Item 5.02(a) of Form 8-K.
(d)(3) This Amendment No. 1 on Form 8-K/A amends the Current Report on Form 8-K filed on August 12, 2024 (the “original Form 8-K”) by the Company. The original Form 8-K reported, among other things, the appointment of Alexandre I. Ruberti to the Company’s Board. At the time of the filing of the original Form 8-K, the Board had not made a determination regarding a committee assignment for Mr. Ruberti. The Company hereby amends the original Form 8-K to include information on the committee assignment. Other than providing the following information in this Current Report on Form 8-K/A, no other disclosure in the original Form 8-K is amended by this Current Report on Form 8-K/A.
On the Effective Date, the Board determined that, effective as of September 27, 2024, Mr. Ruberti will serve on the Compensation Committee.
Item 8.01. Other Events.
On the Effective Date, upon the recommendation of the Nominating and Enterprise Risk Management Committee (the “NERM Committee”), the Board determined that, effective as of September 27, 2024, (i) the size of the Board will decrease from nine to eight members, and (ii) David J. Lee will serve as chair of the NERM Committee replacing Ms. Hayes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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ZEVIA PBC |
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Date: September 30, 2024 |
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/s/ LORNA R. SIMMS |
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Name: |
Lorna R. Simms |
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Title: |
SVP, General Counsel and Corporate Secretary |