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MSLP > SEC Filings for MSLP > Form 8-K on 21-Nov-2013All Recent SEC Filings

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Form 8-K for MUSCLEPHARM CORP


21-Nov-2013

Change in Directors or Principal Officers


ITEM 5.02 DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANANGEMENTS OF CERTAIN OFFICERS

The Board of Directors (the "Board") of MusclePharm Corporation (the "Company") approved a discretionary cash bonus of $112,500 to be paid on November 15, 2013, to each of the Company's independent directors and, in the case of Daniel McClory, such bonus shall be prorated to the date of his appointment to the Board. Donald Prosser was granted an additional cash bonus of $35,000. Daniel McClory was granted (i) an additional cash bonus of $15,000 (ii) and 1,000 shares of the Company's restricted common stock.

Also effective November 15, 2013, Richard Estalella was granted a cash bonus of $92,466.

Also effective on November 15, 2013, the Board approved certain miscellaneous expense allocations for certain members of management. Brad Pyatt, L. Gary Davis, Richard Estalella, Cory Gregory, Sydney Rollock and Jeremy DeLuca shall each have an annual miscellaneous expense allocation of $5,000. Additionally, the Board approved continuing to provide a monthly automobile expense allowance to each of Brad Pyatt, L. Gary Davis, Richard Estalella, Cory Gregory and Sydney Rollock. Mr. Pyatt will continue to utilize a Company provided automobile while the remainder shall be provided a monthly automobile allowance of $500.

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