UNITED STATES
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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.
On December 18, 2023, the board of directors (the “Board”) of Tigo Energy, Inc. (the “Company”) increased the number of directors that constitute the entire Board from six directors to seven directors and appointed Sagit Manor to the Board, effective January 1, 2024.
Sagit Manor, age 51, will serve as a member of our Board of Directors beginning in January 2024. Currently, Ms. Manor serves as the Chief Financial Officer of Nayax Ltd. (Nasdaq & TASE: NYAX) (“Nayax”), a position she has held since June 2021. Prior to joining Nayax, Ms. Manor served as Chief Executive Officer and Chief Financial Officer of Nyotron Information Security Ltd. (“Nyotron”), from October 2017 to March 2021. Prior to Nyotron, Ms. Manor held multiple financial leadership positions at VeriFone Systems Inc., from November 2006 to October 2017, and most recently served as Vice President of Finance and Product Chief Financial Officer from January 2015 to October 2017. Ms. Manor holds a Bachelor of Arts degree in Business and Accounting from the College of Management Academic Studies.
There is no arrangement or understanding between Ms. Manor, on the one hand, and any other persons, on the other, pursuant to which Ms. Manor was selected as a director of the Company. The Company is not aware of any transaction in which Ms. Manor has an interest requiring disclosure under Item 404(a) of Regulation S-K.
Ms. Manor will be entitled to compensation for service on the board on the same basis as all other non-employee directors of the Company.
In addition, on December 19, 2023, the Company issued a press release announcing the appointment of Ms. Manor as a director of the Company. A copy of the Company’s press release is attached hereto as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
Exhibit Number |
Description | |
| 99.1 | Press Release dated December 19, 2023. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
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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.
Dated: December 19, 2023
| TIGO ENERGY, INC. | ||
| By: | /s/ Bill Roeschlein | |
| Name: | Bill Roeschlein | |
| Title: | Chief Financial Officer | |
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