Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Appointment of Ray Thompson as President and Chief Operating Officer
On January 20, 2022, Akerna Corp. (the "Company") announced the appointment of
the Company's current Chief Operating Officer, Ray Thompson, as the Company's
President and Chief Operating Officer effective January 20, 2022.
Ray Thompson, 51, has served as Chief Operating Officer since November 2018.
From November 2016 to January 2018, Mr. Thompson worked as the head of customer
and sales Operations for Gloo, a people development SaaS company. During that
time, Mr. Thompson reported to the executive team to develop and execute on
market strategies, product offerings, financial projections, and talent
management. From October 2008 to October 2016, Mr. Thompson served as corporate
senior vice president of VisionLink, a multiagency humanitarian software
platform, managing across all aspects of the business providing enterprise SaaS
solutions to federal and state governments and international humanitarian
organizations. From 1996 to 2008, Mr. Thompson served in various executive sales
and marketing roles across multiple technologies companies. Mr. Thompson holds a
Masters in Business Administration from the University of Denver.
There is no arrangement or understanding between Mr. Thompson and any other
person pursuant to which he was selected as an officer of the Company.
Additionally, there are no family relationships between any director or
executive officer of the Company and Mr. Thompson. Mr. Thompson was not a party
to any transaction with the Company reportable under Item 404(a) of Regulation
S-K under the Exchange Act.
As part of his appointment as the Company's President and Chief Operating
Officer and under the 2022 Executive Compensation Structure, Mr. Thompson will
receive a base salary of $275,000 and Mr. Thompson's performance target annual
cash bonus shall be 25% of his base salary.
Departure of Named Executive Officer
As of the date hereof, the Company announces that Nina Simosko, the Company's
Chief Commercial Officer, and the Company have agreed to a mutual separation to
be effective January 31, 2022.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release of Akerna Corp., dated January 20, 2022*
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
* - Furnished not filed for purposes of Section 18 of the Exchange Act; not
incorporated by reference in any filing that the Company makes under the
Securities Act or the Exchange Act, except as expressly set forth by specific
reference in such a filing.
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