Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 28 and 29, 2022, the Compensation Committee (the "Compensation
Committee") of the Board of Directors of Resonant Inc. approved quarterly and
annual bonus awards to our employees, including George Holmes, Martin McDermut
and Dylan Kelly, our Chief Executive Officer, Chief Financial Officer and Chief
Operating Officer, respectively, who are our named executive officers, pursuant
to our 2021 Incentive Bonus Program for their performance during the fourth
quarter and fiscal year ended December 31, 2021. The bonus awards were paid in
cash in the amounts set forth opposite their names below. The bonus award to Mr.
Holmes was approved by our Board of Directors upon the recommendation of the
Compensation Committee.
Executive Bonus Amount
George Holmes $271,577
Martin McDermut $96,596
Dylan Kelly $91,965
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