Corvex, Inc 8-K, filed Jan 2, 2025
Corvex, Inc. (MOVE)
About this 8-K
Corvex, Inc filed this 8-K on January 2, 2025.
Items reported
- Item 5.02: Director or officer change, or executive pay
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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 January 2, 2025, the Board of Directors (the “Board”) of Movano Inc. (the “Company”) appointed Shaheen Wirk as a Class III director. Mr. Wirk will hold office until the Company’s Annual Meeting of Stockholders to be held in 2027 and until his successor is elected and qualified or until his earlier resignation, retirement, disqualification or removal. Mr. Wirk has also been appointed to serve on the Audit Committee of the Board.
There were no arrangements or understanding between Mr. Wirk and any other person pursuant to which he was appointed as a director of the Company. Mr. Wirk does not have a direct or indirect material interest in any transactions required to be disclosed pursuant to Item 404(a) of Regulation S-K.
In connection with his appointment, Mr. Wirk was granted options to purchase 13,300 shares of the Company’s common stock pursuant to the Company’s 2019 Omnibus Incentive Plan. Mr. Wirk will receive compensation for his service as a director in accordance with the Company’s Non-Employee Director Compensation Policy, including an annual option award to purchase 10,000 shares of the Company’s common stock. The Company and Mr. Wirk will enter into the Company’s standard form of indemnification agreement for directors, a copy of which was previously filed as Exhibit 10.4 to the Company’s Registration Statement on Form S-1 (File No. 333- 252671) filed with the Securities and Exchange Commission on February 2, 2021 and is incorporated herein by reference.
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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.
| Movano Inc. | ||
| Date: January 2, 2025 | By: | /s/ Jeremy Cogan |
| Name: | Jeremy Cogan | |
| Title: | Chief Financial Officer | |
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