Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; compensatory Arrangements of Certain Officers.
On January 4, 2022, the registrant appointed Lisa Roger, 56, to serve as its
Chief Financial Officer effective January 17, 2022. Ms. Roger previously served
as the EVP Corporate Controller at FreshRealm, a fresh meals solution provider
that partners with retailers, from May 2021 to December 2021. From March 2014 to
May 2021, she held various positions with Fox Factory Inc., most recently as the
Vice President, Accounting and Tax. Fox Factory Inc. is a designer, manufacturer
and marketer of products and systems used primarily on bikes, side-by-sides,
off-road vehicles and trucks, ATVs, snowmobiles, specialty vehicles and
applications, motorcycles, and commercial trucks. Ms. Roger holds a BA,
Economics and Business from University of California, Los Angeles and an MBA
from University of California, Los Angeles Anderson Graduate School of
Management, and is a Certified Public Accountant in the State of California
(inactive status).
Ms. Roger will receive an annual base salary of $275,000 with eligibility to
receive bonuses of up to 25% of this amount at the discretion of management,
7,693 shares subject to vesting requirements, and an eight-year stock option to
purchase 15,385 shares of common stock at the closing price on January 17, 2022,
which is also subject to vesting requirements.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
The following exhibits relating to Item 3.02 shall be deemed to be furnished,
and not filed:
99.1 Press Release of Barfresh Food Group Inc. dated January 6, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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