Aspen Aerogels Inc. filed SEC Form 8-K: Leadership Update
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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.
On March 4, 2025, Rebecca B. Blalock and Mark L. Noetzel notified the Board of Directors (the “Board”) of Aspen Aerogels, Inc. (the “Company”) of their intention to retire from the Board effective immediately after the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”) scheduled to be held on April 30, 2025, as part of the Company’s regular Board refreshment process. Ms. Blalock’s and Mr. Noetzel’s decisions to retire were not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company and the Board wish to sincerely thank Ms. Blalock and Mr. Noetzel for their exceptional years of service on the Board and their significant contributions to the Company.
Effective upon Ms. Blalock’s and Mr. Noetzel’s retirements, the Board will reduce the size of the Board from eight to six members.
As part of the Board’s regular leadership refreshment activities and in light of Ms. Blalock and Mr. Noetzel’s impending retirements, the Board also engaged in an ordinary course review of current Board committee leadership and rotated the leadership of the Board’s committees. Effective as of the date of the Annual Meeting, the membership of the Board committees will be as follows:
Audit Committee: Katie M. Kool (Chair), Cari Robinson, and James E. Sweetnam
Compensation and Leadership Development Committee: William P. Noglows (Chair), Steven R. Mitchell, and James E. Sweetnam
Nominating, Governance and Sustainability Committee: Cari Robinson (Chair), William P. Noglows, and Katie M. Kool
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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Aspen Aerogels, Inc. |
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Date: |
March 6, 2025 |
By: |
/s/ Ricardo C. Rodriguez |
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Name: |
Ricardo C. Rodriguez |
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Title: |
Chief Financial Officer and Treasurer |