UNITED STATES
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FORM
CURRENT REPORT
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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 October 28, 2024, the Board of Directors (the (“Board”) of Complete Solaria, Inc. (the “Company”), on the recommendation of its Nominating and Corporate Governance Committee, appointed Lothar Maier to serve as a director of the Company, effective immediately. Mr. Maier will serve an initial term that will expire at the Company’s 2024 annual meeting of stockholders, when he will be up for election for another term. Prior to his appointment, the Board of Directors expanded its size from eight to nine directors. The resulting vacancy has been filled with Mr. Maier’s election.
There are no transactions and no proposed transactions between Mr. Maier (or any member of his immediate family) and the Company (or any of its subsidiaries), and there is no arrangement or understanding between Mr. Maier and any other person or entity pursuant to which Mr. Maier was appointed as a director of the Company.
Mr. Maier will receive the same compensation and indemnification as the Company’s other non-employee directors. The compensation paid to the Company’s directors in 2023 is described in the Company’s Form 10-K for the fiscal year ended December 31, 2023, filed with the Securities and Exchange Commission on April 1, 2024 (the “Form 10-K”). The Company’s form of indemnification agreement is filed as Exhibit 10.1 to the Form 10-K.
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.
Complete Solaria, Inc. | ||
Dated: October 29, 2024 | ||
By: | /s/ Thurman J. Rodgers | |
Thurman J. Rodgers | ||
Chief Executive Officer and Executive Chairman |