Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Effective July 6, 2022, the Board of Directors of TZP Strategies Acquisition
Corp. (the "Company") accepted the resignation of Sheera Michael as the
Company's Chief Financial Officer and subsequently appointed Heather Fraser to
serve as the Company's Chief Financial Officer.
Heather Fraser began her career at KPMG, LLP in the assurance practice. In 2000,
Heather joined Swander Pace Capital ("SPC"). During her 20-year tenure, Heather
transformed the operations of SPC, building all aspects of the accounting,
financial management, reporting, investor relations, operations, and human
resources functions. Heather led SPC's efforts to become a Registered Investment
Adviser in 2012. Immediately prior to joining the Company, she was a Managing
Director at Standish Management where she served as Practice Lead for private
equity/buyouts. Heather earned her B.S. in Accounting, cum laude, from Nazareth
College of Rochester and is a Certified Public Accountant (inactive) in the
State of New York.
There are no family relationships between Ms. Fraser and any director, executive
officer, or person nominated or chosen by the Company to become a director or
executive officer of the Company that are subject to disclosure under Item
404(d) of Regulation S-K.
There are no transactions between the Company and Ms. Fraser that are subject to
disclosure under Item 404(a) of Regulation S-K.
In connection with her appointment, Ms. Fraser is expected to enter into an
indemnity agreement and a letter agreement with the Company on the same terms as
the indemnity agreements and letter agreement entered into by the directors and
officers of the Company at the time of the Company's initial public offering.
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