UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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. |
Resignation of Audrey Zibelman as Director
On April 1, 2022, Audrey Zibelman submitted to the Company’s Board of Directors (the “Board”) notice of her resignation from her position as a director of the Board, with such resignation to be effective immediately. Her resignation as a director did not result from any disagreement with the Board on any matter related to the operations, policies, or practices of the Company.
Election of Kimberly Heimert
On April 4, 2022, the Board elected Kimberly Heimert as a director of the Company, effective immediately, to serve in such capacity until a successor has been elected and qualified, or until her resignation or removal. Ms. Heimert will serve as a member of the Company’s Compensation Committee and Nominations and Corporate Governance Committee.
Ms. Heimert, age 52, has a twenty-seven year track record in both the private and public sectors, of guiding highly-regulated domestic and international organizations. She has served as the Senior Advisor to the CEO and Senior Partner of Africa50 Infrastructure Acceleration Fund since October 2021. Prior to that, she served as General Counsel, Board Counsel and Corporate Secretary of Africa50 from March 2018 to October 2021. From April 2014 to January 2017, she was Vice President and General Counsel at OPIC (Overseas Private Investment Corporation). Ms. Heimert has also worked for the law firms of Shearman & Sterling, Chadbourne & Parke, and White & Case. Ms. Heimert obtained her bachelor’s degree in International Studies and Communications, summa cum laude with Highest Honors from the American University in 1991 and her law degree, cum laude, from Harvard Law School in 1994.
There are no family relationships between Ms. Heimert and any director or executive officer of the Company. To the best knowledge of the Company, there is no understanding or arrangement between Ms. Heimert and any other person pursuant to which Ms. Heimert was elected as a director of the Company. To the best knowledge of the Company, neither Ms. Heimert nor any of her immediate family members is a party to any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
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.
| ALTENERGY ACQUISITION CORP | ||||
| By: | /s/ Russell Stidolph | |||
| Name: Russell Stidolph | ||||
| Title: Chief Executive Officer | ||||
Dated: April 6, 2022