Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) Departure of Principal Accounting Officer
On February 3, 2023, Ankit Varia, the Company's Chief Accounting Officer and
Principal Accounting Officer, announced his resignation from his role at
Cantaloupe, Inc. (the "Company") and its subsidiaries, effective February 10,
2023, in order to pursue other opportunities. Scott Stewart, the Company's Chief
Financial Officer, will perform the functions of the Company's Principal
Accounting Officer from the date of Mr. Varia's resignation until a successor is
appointed. Mr. Stewart will continue to serve as the Company's Chief Financial
Officer.
Information regarding Mr. Stewart's age, background, and experience is
incorporated by reference to the Company's Definitive Proxy Statement filed on
October 28, 2022. Mr. Stewart will not receive any additional compensation for
performing the functions of Principal Accounting Officer, and no changes have
been made to any plans or arrangements in which Mr. Stewart participates as a
result of this appointment. There are no family relationships between Mr.
Stewart and any director or executive officer. Additionally, there have been no
transactions involving Mr. Stewart that would require disclosure under Item
404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits
Exhibit Number Ex. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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