Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.



On August 12, 2022, Peter Jonna resigned from the board of directors (the
"Board") of Shoals Technologies Group, Inc. (the "Company"), effective as of
August 15, 2022. Mr. Jonna's resignation was not the result of any disagreement
with the Company on any matter relating to the Company's operations, policies or
practices. The Company thanks Mr. Jonna for his service to the Company and its
shareholders.

On August 15, 2022, the Board appointed, effective August 15, 2022, (i)
Jeannette Mills as a Class II director, with a term expiring at the Company's
annual meeting of stockholders in 2023 and (ii) Robert Julian as a Class III
director, with a term expiring at the Company's annual meeting of stockholders
in 2024 (Ms. Mills and Mr. Julian are collectively referred to as the "New
Directors"). These appointments reflect the Board's approval to increase the
number of directors from seven to eight, as well as Mr. Jonna's resignation from
the Board. The Board also appointed Ms. Mills to be a member of the Compensation
Committee of the Board (the "Compensation Committee"), effective August 15,
2022, and Mr. Julian to be a member of the Audit Committee of the Board (the
"Audit Committee"), effective August 15, 2022. The Board has determined that the
New Directors are independent for purposes of serving on the Board under the
applicable rules of the Securities and Exchange Commission (the "SEC") and
Nasdaq.

Ms. Mills currently serves as Executive Vice President and Chief External
Relations Officer at Tennessee Valley Authority ("TVA"), a federally owned
electric utility, where she is responsible for leading TVA's External Affairs,
including overall Customer Service, Government & Community Relations, Federal
Affairs, Economic Development, and Regulatory Assurance functions to achieve
organizational objectives in accordance with the policies established by TVA's
Board of Directors. Prior to TVA, Ms. Mills held senior leadership roles at
National Grid, the Maryland Public Service Commission, Baltimore Gas & Electric,
and Medifast, Inc., where she also served as a board member and member of the
compensation committee. She holds a BS in Electrical Engineering from Virginia
Tech University and an MBA from Loyola University Maryland.

Mr. Julian currently serves as Chief Financial Officer and Co-Interim Chief
Executive Officer of The RealReal, Inc. (the "TheRealReal") (Nasdaq: REAL), the
world's largest online marketplace for authenticated, consigned luxury goods,
where he is responsible for developing and shaping company strategy and driving
profitable growth. Prior to TheRealReal, Mr. Julian held senior financial
leadership positions at Sportsman's Warehouse, Callaway Golf, Lydall, Legrand
North America, Fisher Scientific, Cisco Systems and Honeywell. He holds a BA in
Finance from Michigan State University and an MBA in Finance from the University
of Michigan.

The New Directors will be compensated and reimbursed in accordance with the
Company's existing policies with respect to directors and committee members. The
Company will enter into indemnification agreements with each of the New
Directors in connection with their appointment to the Board. The indemnification
agreements will be substantially the same form as the indemnification agreement
for the other directors of the Company that was filed as Exhibit 10.5 to the
Company's Registration Statement on Form S-1, filed with the SEC on December 30,
2020. The New Directors were not selected as directors pursuant to any
arrangements or understandings with the Company or with any other person. There
are no other transactions with the New Directors which would require disclosure
under Item 404(a) of Regulation S-K.

Item 7.01. Regulation FD Disclosure.

On August 15, 2022, the Company issued a press release announcing the New Directors' appointment to the Board. A copy of the press release is furnished here as Exhibit 99.1.



The information in this Item 7.01, including Exhibit 99.1, is being furnished
and shall not be deemed "filed" for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to
the

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liabilities of that section, nor shall such information be deemed incorporated
by reference in any filing under the Securities Act of 1933, as amended, or the
Exchange Act, except as shall be expressly set forth by specific reference in
such a filing.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits


    Exhibit No.           Description
       99.1                 Press Release issued by Shoals Technologies

Group, Inc. dated August 15,


                          2022
        101               Cover Page Interactive Data File - the cover page XBRL tags are embedded
                          within the Inline XBRL document
        104               Cover Page Interactive Data File (embedded within

the Inline XBRL document)

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