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Hims & Hers Health | 8-K: Current report

Hims & Hers Health | 8-K: Current report

Hims & Hers Health | 8-K:重大事件
美股SEC公告 ·  2024/11/22 05:31

牛牛AI助理已提取核心訊息

Hims & Hers Health announced the expansion of its Board of Directors from nine to ten members with the appointment of Deb Autor, 57, as an independent director, effective November 15, 2024. Autor will serve until the company's 2025 annual meeting of stockholders and has been appointed to the Board's Risk Committee alongside Christopher Payne, Anja Manuel, Kåre Schultz, and David Wells.In conjunction with her board appointment, Autor has entered into a one-year consulting agreement with the company, under which she will receive a consulting fee of $100,000. The agreement includes standard termination provisions, requiring 30 days' notice for termination without cause and 15 days' notice for material breach. The Board has confirmed that Autor meets all independence requirements under NYSE listing standards and Securities Exchange Act regulations.
Hims & Hers Health announced the expansion of its Board of Directors from nine to ten members with the appointment of Deb Autor, 57, as an independent director, effective November 15, 2024. Autor will serve until the company's 2025 annual meeting of stockholders and has been appointed to the Board's Risk Committee alongside Christopher Payne, Anja Manuel, Kåre Schultz, and David Wells.In conjunction with her board appointment, Autor has entered into a one-year consulting agreement with the company, under which she will receive a consulting fee of $100,000. The agreement includes standard termination provisions, requiring 30 days' notice for termination without cause and 15 days' notice for material breach. The Board has confirmed that Autor meets all independence requirements under NYSE listing standards and Securities Exchange Act regulations.
Hims & HERS Health 宣佈董事會成員從九名擴展到十名,57歲的Deb Autor被任命爲獨立董事,任命自2024年11月15日起生效。Autor 將在公司2025年年度股東大會之前擔任該職務,並被任命爲董事會的風險委員會成員,與Christopher Payne、Anja Manuel、Kåre Schultz 和 David Wells 一同服務。與她的董事會任命同時,Autor 與公司簽訂了一份爲期一年的諮詢協議,根據該協議,她將獲得100,000美元的諮詢費。該協議包括標準的終止條款,要求在無故終止時提前30天通知,因重大違約時提前15天通知。董事會確認Autor符合紐交所上市標準和證券交易法規定的所有獨立性要求。
Hims & HERS Health 宣佈董事會成員從九名擴展到十名,57歲的Deb Autor被任命爲獨立董事,任命自2024年11月15日起生效。Autor 將在公司2025年年度股東大會之前擔任該職務,並被任命爲董事會的風險委員會成員,與Christopher Payne、Anja Manuel、Kåre Schultz 和 David Wells 一同服務。與她的董事會任命同時,Autor 與公司簽訂了一份爲期一年的諮詢協議,根據該協議,她將獲得100,000美元的諮詢費。該協議包括標準的終止條款,要求在無故終止時提前30天通知,因重大違約時提前15天通知。董事會確認Autor符合紐交所上市標準和證券交易法規定的所有獨立性要求。

譯文內容由第三人軟體翻譯。


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