Caudle is chairman and CEO of Carina Technology. POET Technologies, the designer and developer of the POET Optical Interposer and Photonic Integrated Circuits (PICs) for the data center and tele-communication markets, today announced that it has appointed Theresa Lan Ende, currently Chief Procurement Director of Arista Networks, as an advisor to the Companys Board of Directors. The Shoals' board of directors has already launched search for a successor and the Company anticipates a seamless transition during this time. SHOALS TECHNOLOGIES GROUP, INC. Director of Information Technology Shoals Technologies Group. Shoals Technologies Group, Inc. Shoals Technologies Group, Inc. is engaged in providing electrical balance of system (EBOS) solutions and components for solar energy projects in the United States. The Shoals board of directors has already launched search for a successor and the Company anticipates a seamless transition during this time. USA, TN Shoals Technologies Group, Inc. (NASDAQ: SHLS), a leading provider of electrical balance of systems solutions for solar, storage, and electric vehicle charging infrastructure, today announced the appointments of Lori Sundberg, Toni Volpe, and Ty Daul to its Board of Directors. SHOALS TECHNOLOGIES GROUP, INC. SHOALS TECHNOLOGIES GROUP, INC. Balance on Tracker. In the last three months, 11 ratings have been assigned by Wall Street analysts, consisting of 7 Buys and 4 Holds. On February 21, 2022, Dean Solon resigned from the board of directors (the Board) of Shoals Technologies Group, Inc. (the Company), effective as of such date. Shoals Technologies Group, Inc. is a recognized leader in the renewable energy industry whose solutions are deployed on over 20 GW of solar systems globally. IndustryManufacturing. Section 145 of the DGCL authorizes a corporations board of directors to grant, and authorizes a court to award, indemnity to officers, directors and other corporate agents. Jason Whitaker has been our Chief Technology Officer from October 2009 to September 2017, President and Chief Technology Officer from September 2017 to December 2019, and President and Chief Executive Officer from January 2020 to date. TABLE OF CONTENTS : Page : 1. SHLS Shoals Technologies Group Inc Statement of Changes in Beneficial Ownership (4) FORM 4 [X] Check this box if no longer subject to Section 16. With manufacturing facilities in Portland, Tennessee and Muscle Shoals, Alabama, all of our products are designed and built to last for the life of your system. Shoals products are built in a factory controlled environment with calibrated machines and rigorous quality standards. (b) On July 19, 2021, Mr. Jason Lee and Mr. Frank Cannova resigned from the board of directors (the Board) of Shoals Technologies Group, Inc. (the Company), effective as of such date. Director Compensation: To review all director compensation and benefits for service on the Board and Board committees at least once a year and to recommend any changes to the Board as necessary. Company profile page for Shoals Technologies LLC including stock price, company news, press releases, executives, board members, and contact information Shoals and the Board are currently evaluating alternatives with respect to appointing a new independent director to fill a current vacancy. MEMBERSHIP Size: The NCG Committee shall consist of three or more members of the Board of Directors. Location: Portland, TN. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers. Provides Revenue Guidance for the Year Ending December 31, 2022. SHOALS TECHNOLOGIES GROUP, INC. About Shoals Technologies Group, Inc. Wall Streets Take. Shoals is a leading provider of electrical balance of system or EBOS solutions for solar energy projects in the United States. Long-Lewis Ford Lincoln of the Shoals. Oaktree Capital Group Holdings GP, LLC . (Nasdaq: SHLS), a leading provider of electrical balance of systems ('?EBOS'?) AMENDED AND RESTATED BYLAWS . Print Email Facebook Twitter LinkedIn. March 15, 2021. Shoals Technologies Group, Inc. Freda Bacon, Alabama Self-Insured Workers Comp. PORTLAND, Tenn., March 15, 2021 (GLOBE NEWSWIRE) -- Shoals Technologies Group, Inc. (the Company) (Nasdaq: SHLS), a leading provider of electrical balance of systems (EBOS) solutions for solar, storage, and electric vehicle charging infrastructure, today announced that Ms. Lori Sundberg, Mr. Toni Volpe and Mr. Ty Daul will be joining its Board of Directors. Announces Changes to its Board of Directors PORTLAND, Tenn., July 19, 2021 (GLOBE NEWSWIRE) -- Shoals Technologies Group, Inc. (Shoals or the Company) (Nasdaq: SHLS), a leading provider of electrical balance of systems (EBOS) solutions for solar, storage, and electric vehicle charging infrastructure, today At Shoals Technologies 100,000-square-foot factory in Portland, Solon remains on the board of directors, focusing on new products. Shoals patented Interconnect System and home run harnesses reduce the specialized labor required in your installation, making the integration of solar panels a breeze. Shoals home-run harnesses and Interconnect System are perfect for any PV project. Prior to joining the Company, Mr. Whitaker served as Co-Owner at Thunder Heart Performance Corp., with Fund Owen Bailey, USA Health System William Bailey, Radiance Technologies, Inc. Robbie Baker, Hancock Whitney Bank Mike Bartell, Encompass Health Corporation David Benck, Hibbett Sporting Goods Jeannine Birmingham, Alabama Society of CPAs Fred Blackwell, Fred Blackwell Roofing Ronnie Boles, General & Automotive Machine Shop Shoals Technologies Group, Inc. The Board of Directors (the Board) of Shoals Technologies Group, Inc. (together with its subsidiaries, the "Company") has adopted this Code of Ethics (the "Code") in order to deter wrongdoing and promote: 1. honest and ethical conduct, including the ethical handling of actual or apparent conflicts of 10 stocks we like better than Shoals Technologies Group, Inc. When o ur award-winning analyst team has a stock tip, it can pay to listen. The company is currently evaluating alternatives with respect to appointing a new independent director to fill a current vacancy. PORTLAND, Tenn., July 19, 2021 (GLOBE NEWSWIRE) - Shoals Technologies Group, Inc. (Shoals or the Company) (Nasdaq: SHLS), a leading provider of electrical balance of systems (EBOS) solutions for solar, storage, and electric vehicle charging infrastructure, today announced the resignation of Jason Lee and Frank Cannova, Vice President at Oaktree Capital, Sundberg is executive vice president and chief human resources officer for Western Digital Corp. and has more than 30 years of experience in developing and aligning HR strategy with business needs. OF . Announces Changes to its Board of Directors. Shoals Technologies Group, Inc. 2021 Long-Term Incentive Plan (Full title of the plan) Jason Whitaker . Exhibit 3.2 . Jason Whitaker has been our Chief Executive Officer since January 2020. In the last three months, 11 ratings have been assigned by Wall Street analysts, consisting of 7 Buys and 4 Holds. or the '?Company'?) Shoals Technologies Group Inc is a provider of electrical balance of system or EBOS solutions for solar energy projects, primarily in the United States. ORLANDO, Fla., June 1, 2022 /PRNewswire/ -- Today, PureCycle Technologies, Inc. (NASDAQ: PCT) announced the appointment of a new member to its Board of Directors, Daniel M. Coombs. At Shoals Technologies Group, we promise to treat your data with respect and will not share your information with any third party. In the last three months, 11 ratings have been assigned by Wall Street analysts, consisting of 7 Buys and 4 Holds. The Company designs, manufactures and distributes system solutions for the two types of wiring architectures used by the United States solar industry: homerun and combine-as-you-go. Whats more, the company recently added three new members to its Board of Directors, with all three bringing significant expertise to the table. Shoals and the Board are currently evaluating alternatives with respect to appointing a new independent director to fill a current vacancy. When designing your harnessing system, we strive for efficiency and ease of use, thereby reducing the Los Angeles, California 90071 (213) 830-6300 The Company also announced that it intends to nominate Theresa Lan Ende as a director at its Annual General Meeting currently scheduled for October 6, 2022. Jim D. Caudle, Jr. has served on the board of directors of the bank since its inception and serves as Chair of the Audit Committee of Progress Bank. Shoals and the Board are currently evaluating alternatives with respect to appointing a new independent director to fill a current vacancy. Mr. Solons resignation was not the result of any disagreement with the Company on any matter relating to the Companys operations, policies or practices. OFFICES . Categories. Inventing Simple isnt just a slogan to us, its a way of life. Shoals Technologies Group - Governance - Board of Directors - Person Details Person Details Jason Whitaker Jason Whitaker has been our Chief Technology Officer from October 2009 to September 2017, President and Chief Technology Officer from September 2017 to December 2019, and President and Chief Executive Officer from January 2020 to date. Shoals Technologies Group, Inc. Class A insider trades are shown in the following chart. Compensation Committee Performance 333 South Grand Avenue, 28th Floor . Faricy most recently served as CEO of Global Direct-to-Consumer for Discovery Inc. and spent 13 years at Amazon, most recently as vice president leading the Amazon Marketplace. Definitions : 2 : 2. Shoals Technologies Group, Inc. is a leading provider of electrical balance of system (EBOS) solutions for solar, battery storage and electric vehicle charging infrastructure. Each share of the Issuers Class B common Shoals Technologies Group said that Lori Sundberg, Toni Volpe, and Ty Daul will join its board of directors. EBOS encompasses components that are necessary to carry electric current produced by solar panels to an inverter. Linda Hudson joined our Board of Directors in August 2020. Shoals Technologies Group, Inc. is a recognized leader in the renewable energy industry whose solutions are deployed on over 20 GW of solar systems globally. Chief Executive Officer of Shoals. He is a member of Bosch Supplier Leadership Team, the Alabama Automobile Manufacturer's Association and the Automotive Industry Action Group. Shoals Technologies Group, Inc. (Shoals or the Company) (Nasdaq: SHLS), a leading provider of electrical balance of systems (EBOS) solutions for solar, storage, and electric vehicle charging infrastructure, today announced the resignation of Jason Lee and Frank Cannova, Vice President at Oaktree Capital, from the Companys Board of Directors. On March 15, 2021, Shoals Technologies Group, Inc. (the Company) issued a press release announcing its financial results for the quarter and year ended December 31, 2020. Form 4 or Form 5 obligations may continue. So, Shoals Technologies is a Moderate Buy. Shoals Technologies Group has been developing innovative solutions for global Solar projects for 25 years. You can unsubscribe to any of the investor alerts you are subscribed to by visiting the unsubscribe section below. March 15, 2021 by Talent4Boards Team. On February 21, 2022, Dean Solon resigned | March 14, 2022 Shoals Technologies Group, Inc. Class A insider trades are shown in the following chart. STOCKHOLDERS AGREEMENT . Insiders are officers, directors, or significant investors in a company. of the board of directors (the Board) of Shoals Technologies Group, Inc. (the Company) is to assist the Board with oversight of the director nominations process and the Companys corporate governance. See insights on Shoals Technologies Group including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. About Shoals Technologies Group, Inc. Shoals Technologies Group, Inc. is a leading provider of electrical balance of systems (EBOS) TABLE OF CONTENTS : Page : 1. The board of directors (the Board) of Shoals Technologies Group, Inc. (the Company) has adopted these Corporate Governance Guidelines (these Guidelines) as a general framework to assist the Board in carrying out its responsibility for the business and affairs of the Company to be Shoals Technologies Group, Inc. (Name of Issuer) Class A Common Stock (Title of Class of Securities) 82489W107 (CUSIP Number) Todd E. Molz . About Shoals Technologies Group, Inc. Shoals Technologies Group, Inc. is a leading provider of electrical balance of systems (EBOS) So, Shoals Technologies is a Moderate Buy. Section 1.01 Registered Office.The address of the registered office of Shoals Technologies Group, Inc. (the Company) in the State of Delaware is 251 Little Falls Drive, in the City of Wilmington, County of New Castle, Delaware 19808.The name of the Companys The general public holds a 16% stake in Shoals Technologies Group. Accredited since 9/12/1996 Torch Technologies, Inc. Chief Executive Officer . STOCKHOLDERS AGREEMENT . Name/Title. When o ur award-winning analyst team has a stock tip, it can pay to listen. If you experience any issues with this process, please contact us for further assistance. Jason Whitaker. 12. Insiders are officers, directors, or significant investors in a company. 10 stocks we like better than Shoals Technologies Group, Inc. Werner will continue for six months in his role of chairman of the board of directors. Shoals Technologies Group has 691 employees at their 1 location and $144.5 M in annual revenue in FY 2019. General Counsel, Chief Administrative Officer & Managing Director . So, Shoals Technologies is a Moderate Buy. Dean Solon founded Shoals Technologies Group in 1996. Mr. Solon was our Chief Executive Officer and president between November 1996 and December 2019. Mr. Solon has continued to be an employee and director of the Company in a founder capacity since stepping down as Chief Executive Officer. Mr. About Shoals Technologies Group, Inc. Shoals Technologies Group, Inc. Announces Third Quarter 2021 Earnings Release Date and Conference Call - Green Stock News J. Bradford Forth Chairman. The Board of SHOALS TECHNOLOGIES GROUP, INC. the total number of directors shall be determined from time to time exclusively by resolution adopted by the Board. Bankhead Technologies, Inc. | Computers / Sales / Service / Software / Networks Search the Shoals - A directory of Shoals Chamber businesses; Schedule Your Ribbon Cutting; MarketSpace; Board of Directors; Professional Team; Bylaws; This statement on Schedule 13D (this Schedule 13D) relates to the Class A common stock, par value $0.00001 per share (the Common Stock), of Shoals Technologies Group, Inc., a Delaware corporation (the Issuer).The Issuers principal executive office is located at 1400 Shoals Way, Portland, Tennessee, 37148. Announces Changes to its Board of Directors Shoals Technologies Group, Inc. ('?Shoals'? The Shoals board of directors has already launched search for a successor and the Company anticipates a seamless transition during this time. Board of Directors. 10 stocks we like better than Shoals Technologies Group, Inc. The general public holds a 16% stake in Shoals Technologies Group. EBOS components are mission-critical products that have a high consequence of Ty Daul is the Member Board Of Directors at Shoals Technologies Group based in United States. MEMBERSHIP Size: The NCG Committee shall consist of three or more members of the Board of Directors. ARTICLE I . (615) 325-5250. Current Board Membership. Appoints Interim Chief Financial Officer First Quarter Earnings Call to be Held May 16, 2022 PORTLAND, Tenn., April 08, 2022 -- Shoals Technologies Group, Inc. , | June 2, 2022 1400 Shoals Way Portland TN 37148. Shoals Technologies (NASDAQ:SHLS) announces the resignation of Jason Lee and Frank Cannova from the companys board of directors. PORTLAND, Tenn., March 15, 2021 (GLOBE NEWSWIRE) -- Shoals Technologies Group, Inc. (the Company) (Nasdaq: SHLS), a leading provider of electrical balance of systems (EBOS) solutions for solar, storage, and electric vehicle charging infrastructure, today announced that Ms. Lori Sundberg, Mr. Toni Volpe and Mr. Ty Daul will be joining its Board of Directors. Optimizing BOS products is what Shoals does best, and since 2003 we have been committed to simplifying solar installations. Shoals Technologies Group, Inc. is a recognized leader in the renewable energy industry whose solutions are deployed on over 20 GW of solar systems globally. Shoals Technologies Group, Inc. (the Company) (Nasdaq: SHLS) today announced that the Company will release its third quarter 2021 results after m Green Stock News for the New Green Economy. President & Chief Technology Officer at Shoals Technologies Group. Kenny Anderson. The Shoals’ board of directors has already launched search for a successor and the Company anticipates a seamless transition during this time. Mr. Whitaker has also been our President since September 2017 and Chief Tec hnology Officer since October 2009. When o ur award-winning analyst team has a stock tip, it can pay to listen. 13. Board of Directors and Leadership Team Industrial Segment President from October 2015 to October 2018, and as president of our former Products & Technologies Division from June 2014 to October 2015. Shoals Technologies Group - Governance - Board of Directors - Person Details Person Details Peter Wilver Peter M. Wilver joined the Company as a director in January 2021. Description. Board of Directors Learn More About This BBB. Definitions : 1 : 2. Send Email. of the board of directors (the Board) of Shoals Technologies Group, Inc. (the Company) is to assist the Board with oversight of the director nominations process and the Companys corporate governance. solutions for . Item 5.02. Share. Mr. Shoals Technologies (SHLS) announces the resignation of Jason Lee and Frank Cannova from the companys board of directors.The company is PORTLAND, TN, July 19, 2021 - Shoals Technologies Group, Inc. ('Shoals' or the 'Company') (Nasdaq: SHLS), a leading provider of electrical balance of systems ('EBOS') solutions for solar, storage, and electric vehicle charging infrastructure, today announced the resignation of Jason Lee and Frank Cannova, Vice President at Oaktree Capital, from the Company's Board of Using simple plug-and-play ideology, we revolutionized solar installations in 2003 with our Interconnect SystemTM. Linda previously served as a director of Southern Company and is currently a director on the boards of Bank of America and Trane Technologies (formerly Ingersoll Rand). 07-19 sec.gov - EX-99.1 Exhibit 99.1 Shoals Technologies Group, Inc. Shoals Technologies Group, Inc. announced that based on current business conditions, business trends and other factors, for the year ending December 31, 2022, the Company expects: Revenues to be in the range of $300 million to $325 million. Shoals derives the majority of its revenues from selling system solutions which are complete EBOS systems that include several of its products, many of which are customized for the customers project. Dated January 29, 2021 . Shoals Technologies Group. Dated January [___], 2021 . The Board of Directors would like to thank Mr. Lee and Mr. Cannova for their contribution to Shoals and wish them well in their future endeavors.