Departure of Directors or Certain


 


On December 23, 2020, via letter, Mr. David Still informed the Board of Directors (the “Board”) of Twinlab Consolidated Holdings, Inc. (“the Company”) that he was resigning from the Board and its associated Audit Committee effective January 1, 2021. His resignation is not a result of any disagreement with the Company.


 


Via unanimous written consent dated January 1, 2021, the Board appointed the Company’s Chief Executive Officer, Mr. Daniel DiPofi, to fill a vacancy on the Board.


 


As previously disclosed, Mr. DiPofi, age 58, has served as a private equity manager for Fishers Asset Management since July 1, 2019. He previously served as executive vice president of the Buffalo Sabres of the National Hockey League from 1994 to 1998, whe n he left to become chief financial officer of Hoffend & Sons Inc., a custom engineering and design firm. In 2003, Mr. DiPofi returned to the Buffalo Sabres and served as chief operating officer until 2012. Mr. DiPofi was retired from 2012 until 2019. He has over 20 years’ experience serving in senior executive positions within the sports and entertainment industry. Mr. DiPofi holds a degree in accounting from Niagara University.


 


Mr. DiPofi has (i) no arrangements or understandings with any other person pursuant to which he was appointed to as a director, (ii) no family relationship with any director or executive officer of the Company, and (iii) not entered into any transactions with the Company that would require disclosure under Item 404(a) of Regulation S-K.


 


 


 


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.


 


 





 




TWINLAB CONSOLIDATED HOLDINGS, INC.




 





 


 


 





 




 




 




 






 




 




 




 






Date: April 26, 2021




By:




/s/ Kyle Casey                      




 






 




 




Kyle Casey




 






 




 




Chief Financial Officer




 





               





 






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Other recent filings from the company include the following:

Departure of Directors or Certain - Oct. 7, 2021

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