Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Officers.
On July 9, 2020, Walter Littlejohn III joined the Board of Directors of
BioHiTech Global, Inc. (the "Company"). Mr. Littlejohn's biographical
information is provided below. Mr. Littlejohn will be granted 27,027 Restricted
Stock Units of the Company's common stock that will vest 13,513 on January 1,
2021 and 13,514 on May 31, 2021, plus the reimbursement of out of pocket
expenses in connection with attendance of meetings of the Board of Directors.
Walter Littlejohn III, 51, Independent Director. Mr. Littlejohn is presently and
since March 2020 Senior Vice President and Managing Director of Crystal River
Cruises, a Miami Florida based division of Crystal Cruises and served as its
Vice President and Managing director from June 2016 until his appointment as
Senior Vice President. Prior to joining Crystal Cruises and from March 2012, Mr.
Littlejohn was Vice President - Reservations with AmaWaterways, a Calabasas
California based river cruise line. Prior thereto Mr. Littlejohn held various
management positions with Expedia, Chartwell Vacations and Carnival Cruise
Lines. Mr. Littlejohn received a Bachelor of Science in Economics from the
Warton School of the University of Pennsylvania.
On July 10, 2020 The Company issued a press release announcing the appointment
of Walter Littlejohn III as Independent Director. A copy of the press release is
attached as Exhibit 99.1 to this current Report and is incorporated herein by
Reference.
Item 9.01. Financial Statements and Exhibits.
(d)
Number Description
99.1 Press Release dated July 10, 2020 entitled "BioHiTech Global
Appoints Walter Littlejohn III as an Independent Member of its Board
of Directors".
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