UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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.
(b) Director and Officer Departure
Gary Bedell recently departed as a Director and Chief Operating Officer due to his sudden and untimely death.
(c) Appointment of Officer
Effective December 27, 2022, Mark Vartanian, age 59, was appointed as Chief Operating Officer to fill the vacancy that was a result of the death of Gary Bedell, the previous Chief Operating Officer. Mr. Vartanian was not appointed pursuant to any arrangement either of him or any other person. There is not any transaction currently or in the past with the Company in which Mr. Vartanian either has or had a direct or indirect material interest.
Mr. Vartanian has over 20 years of experience in management including product distribution. Mr. Vartanian has been involved with the planning, development, and contracting with several projects which adds to his qualifications.
(d) Appointment of Director
Effective December 27, 2022, The Board of Directors (the “Board”) of Mass Megawatts Wind Power, Inc. (the “Company”) appointed Mark Vartanian, age 59, to fill the vacancy of the late Gary Bedell, as a member of the Board to serve until his successor is duly elected and qualified. He is not currently a member of any Committee of the Board. Other than routine reasonable duties and compensation as a Chief Operating Officer, the Company has no special understanding with Mr. Vartanian in connection to the appointment to the Board except for the reimbursement of expenses in connection with his services to the Board.
The information in this Form 8-K and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that Section or incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly incorporated by specific reference in such a filing.
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.
| /s/ Jonathan Ricker | |
| Chief Executive Officer | |
| Mass Megawatts Wind Power, Inc. |