UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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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. |
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.
SIGNATURE
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.
| Dated: July 6, 2022 | ||||||
| TZP STRATEGIES ACQUISITION CORP. | ||||||
| By: | /s/ Samuel Katz | |||||
| Name: | Samuel Katz | |||||
| Title: | Chief Executive Officer | |||||
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