Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
(d) Appointment of Directors.
Effective February 23, 2022, the board of directors (the "Board") of CF
Acquisition Corp. VI (the "Company") appointed Natasha Cornstein as a member of
the Board. Ms. Cornstein will serve as a Class I director. Additionally,
effective February 23, 2022, the Board appointed Ms. Cornstein as a member of
the audit committee (the "Audit Committee") and the compensation committee (the
"Compensation Committee") of the Board. Ms. Cornstein replaces Mr. Steven Bisgay
as a member of the Audit Committee. As a result of these appointments, the
Company believes that it is in compliance with the corporate governance
requirements of the Nasdaq Stock Market to have all members of the Audit
Committee being independent within one year of the consummation of the Company's
initial public offering.
Natasha Cornstein, age 47, is currently the Chief Executive Officer of
Blushington, LLC, a beauty services and retail business, a position she has held
since January 2015. Ms. Cornstein has extensive executive and management
experience in operations, marketing and communications encompassing strategic
planning, creative development, public relations and corporate communications,
interactive marketing, media planning and buying, and
database /direct-marketing. Ms. Cornstein is a passionate advocate for nurturing
women in business and was recently named as a Beauty United Mentor for women of
color. In 2020, she was named to the Glossy 50 list of the top 50 executives in
the beauty industry in their leadership category. From 2012 to 2014,
Ms. Cornstein served as Director of Brand Management for CIRCA , where she led
the company's re-branding initiatives across traditional and digital platforms
and served as the brand's spokesperson during their international expansion.
Prior to that, from 2003 to 2012, Ms. Cornstein served as Vice President of
Client Services and Media Relations at Pinnacle Management Corp, a boutique
athlete representation firm specializing in NBA and international basketball
players. Ms. Cornstein is the Founder of the Beauty & Wellness Forum that
brought together 100+ CEOs of beauty & wellness companies to collaborate during
COVID-19, and is also the Co-founder of the Courts of Dreams Foundation, a
non-profit organization dedicated to restoring outdoor basketball courts in
underserved neighborhoods in New York City. Ms. Cornstein has also served as a
director of CF Acquisition Corp. VII since December 2021 and served as a
director of CF Acquisition Corp. V from January 2021 until consummation of its
initial business combination with Satellogic Inc. in January 2022. Ms. Cornstein
is a graduate of the CORO Fellows program in Public Affairs and earned a B.A. in
Latin American Studies from Washington University in St. Louis.
In connection with the appointment of Ms. Cornstein, the Board and the
Compensation Committee approved a monthly payment of $5,000 to Ms. Cornstein,
payable in arrears, with the last payment paid pro rata upon consummation of the
Company's initial business combination.
There are no family relationships between Ms. Cornstein and any director,
executive officer, or person nominated or chosen by the Company to become an
executive officer of the Company.
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