Item 5.02. Departure of Directors; Election of Directors.
Departure of Director
On April 15, 2022, Ms. Brittain Ezzes resigned as a director of FTAC Hera
Acquisition Corp. (the "Company"). Ms. Ezzes' decision to resign was not the
result of any dispute or disagreement with the Company on any matter relating to
the Company's operation, policies (including accounting or financial policies)
or practices.
Appointment of Director
On the same date, the Board of Directors (the "Board") of the Company appointed
Ms. Laura Kohn to serve as a director of the Company effective immediately. Ms.
Kohn will serve on the Audit Committee of the Board, which committee will be
comprised entirely of independent directors. Ms. Kohn will be entitled to
receive the same compensation for service as an independent director as is
currently provided to the other independent directors serving on the Board.
The Board determined that Ms. Kohn is an "independent director" as defined by
Rule 10A-3 promulgated under the Securities Exchange Act of 1934, as amended,
and by the Nasdaq Stock Market rules. There are no arrangements or
understandings between Ms. Kohn and any other person pursuant to which she was
selected as a director, nor are there any transactions, or proposed
transactions, to which the Company was or is to be a party and in which Ms. Kohn
had or will have a direct or indirect material interest that are required to be
disclosed under Item 404(a) of Regulation S-K, nor are there any family
relationships among Ms. Kohn and any other directors or officers of the Company.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document).
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