UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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 December 9, 2021, the Board of Directors (the “Board”) of Laird Superfood, Inc. (the “Company”) elected Grant LaMontagne as an independent director of the Company, and also appointed Mr. LaMontagne as a member of each of the Nominating and Governance Committee of the Board and the Audit Committee of the Board.
Mr. LaMontagne will be compensated for his service on the Board in accordance with the Company’s compensatory and other arrangements for non-employee directors, which are described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on March 23, 2021. Mr. LaMontagne was awarded 1,747 restricted stock units upon joining the Board, which restricted stock units will vest on the first anniversary of the grant date.
Also on December 8, 2021, Thomas Wetherald notified the Company of his decision to resign from the Board, effective December 9, 2021. Mr. Wetherald’s resignation was not in connection with any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
| Item 7.01 | Regulation FD Disclosure. |
On December 10, 2021, the Company issued a press release announcing the appointment of Mr. LaMontagne to the Board and the resignation of Mr. Wetherald from the Board. The press release is being furnished as Exhibit 99.1 hereto and is incorporated by reference herein.
The information contained in this Item 7.01, including Exhibit 99.1, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section, and shall not be incorporated by reference into any filings under the Securities Act of 1933, as amended, or the Exchange Act, except as may be expressly set forth by specific reference in such filing.
| Item 9.01 | Financial Statements and Exhibits. |
| (d) | Exhibits |
| Exhibit No. |
Description | |
| 99.1 | Press release dated December 10, 2021. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). | |
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.
| Date: December 10, 2021 | Laird Superfood, Inc. | |||||
| By: | /s/ Valerie Ells | |||||
| Name: | Valerie Ells | |||||
| Title: | Chief Financial Officer | |||||