Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective January 3, 2022, the board of directors (the "Board") of Athena
Consumer Acquisition Corp., a Delaware corporation (the "Company"), appointed
Jane Park, the Company's Chief Executive Officer, as a Class III director of the
Company, and Sarah Kauss as a Class II director of the Company.
Ms. Kauss is the Founder, Chief Executive Officer and Chairwoman of S'well, a
reusable, insulated products manufacturer, wholesaler and retailer. She has held
such positions since 2010. Previously, Ms. Kauss worked as a CPA for Ernst &
Young. Ms. Kauss is a consumer products leader with a track record in launching
companies, building multi-million dollar successful brands, and assembling high
performance senior leadership teams. Ms. Kauss is a successful global
entrepreneur, product design expert and has deep experience in partnering with
multinational corporations to become more sustainable and meet environmental
goals. Ms. Kauss received a bachelor's in accounting from the University of
Colorado Boulder and a MBA from Harvard Business School.
In connection with her appointment as a director of the Company, the Company
entered into both an indemnity agreement and a letter agreement with Ms. Kauss.
Both the Indemnity Agreement and the letter agreement are substantially similar
to those agreements entered into by the Company's other officers and directors
in relation to the Company's initial public offering.
No family relationships exist between Ms. Kauss or Ms. Park and any other
directors or executive officers of the Company. There are no arrangements
between Ms. Kauss or Ms. Park and any other person pursuant to which Ms. Kauss
or Ms. Park was nominated as a director of the Company. There are no
transactions to which the Company is or was a participant and in which Ms. Kauss
or Ms. Park have a material interest subject to disclosure under Item 404(a) of
Regulation S-K.
1
© Edgar Online, source Glimpses
ATHA CONS 
