ClearSign Technologies Corporation filed SEC Form 8-K: Other Events, Financial Statements and Exhibits
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| Item 8.01 | Other Events. |
Changes in Board Committee Composition
The board of directors (the “Board”) of ClearSign Technologies Corporation (the “Company”) periodically reassesses the membership of each Board committee based on the recommendation from the Nominating and Corporate Governance Committee of the Board (the “Governance Committee”). Upon recommendation from the Governance Committee, the Board approved certain changes in committee memberships, as described below, that became effective as of June 27, 2025. As a result of such changes, the current composition of the Board committees is as follows:
Audit and Risk Committee(1):
Judith S. Schrecker, Chairperson
Louis J. Basenese
David M. Maley
G. Todd Silva
| (1) | Ms. de Lacy resigned as a member of the Audit and Risk Committee of the Board (the “Audit Committee”) and Mr. Silva and Mr. Basenese were appointed to such committee. Mr. Maley will remain as a member of the Audit Committee until the end of his term, which will be immediately following the Company’s 2025 annual meeting of stockholders. |
Human Capital and Compensation Committee(2):
Louis J. Basenese, Chairperson
David M. Maley
Catharine M. de Lacy
Judith Schrecker
| (2) | Mr. Basenese was named Chairperson of the Human Capital and Compensation Committee of the Board (the “Compensation Committee”). Mr. Maley will remain as a member of the Compensation Committee until the end of his term, which will be immediately following the Company’s 2025 annual meeting of stockholders. |
Nominating and Corporate Governance Committee(3):
Catharine M. de Lacy, Chairperson
David M. Maley
Judith Schrecker
G. Todd Silva
| (3) | Mr. Silva was appointed to the Governance Committee. Mr. Maley will remain as a member of the Governance Committee until the end of his term, which will be immediately following the Company’s 2025 annual meeting of stockholders. |
| Item 9.01 | Financial Statements and Exhibits. |
(d) Exhibits.
(d) Exhibits.
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: July 11, 2025
| CLEARSIGN TECHNOLOGIES CORPORATION | ||
| By: | /s/ Colin James Deller | |
| Name: | Colin James Deller | |
| Title: | Chief Executive Officer | |