Item 5. Other Information
ITEM
5. OTHER INFORMATION
None.
ITEM
6. EXHIBITS
See
the Exhibit Index following the signature page to this Quarterly Report on Form 10-Q for a list of exhibits filed or furnished
with this report, which Exhibit Index is incorporated herein by reference.
26
EXHIBIT
INDEX
Exhibit
No.
Description
10.1
Fourth Amendment to Employment Agreement, dated April 25, 2022, by and between Pioneer Power Solutions, Inc. and Nathan J. Mazurek (previously
filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission
on April 29, 2022).
10.2
Employment Agreement, dated April 25, 2022, by and between Pioneer Power Solutions, Inc. and Wojciech (Walter) Michalec (previously filed as Exhibit
10.2 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on April 29, 2022).
10.3
Termination Agreement, dated as of June 3, 2022, between Pioneer Power Solutions, Inc. and CleanSpark, Inc. (previously
filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission
on June 8, 2022).
31.1*
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2*
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1*
Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2*
Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
101.INS*
101.SCH*
101.CAL*
101.DEF*
101.LAB*
101.PRE*
104
Inline
XBRL Instance Document.
Inline
XBRL Taxonomy Extension Schema Document.
Inline
XBRL Taxonomy Extension Calculation Linkbase Document.
Inline
XBRL Taxonomy Extension Definition Linkbase Document.
Inline
XBRL Taxonomy Extension Labels Linkbase Document.
Inline
XBRL Taxonomy Extension Presentation Linkbase Document.
Cover
Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101).
_______________
*
Filed herewith.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
PIONEER POWER SOLUTIONS,
INC.
Date: August 15, 2022
By:
/s/ Nathan
J. Mazurek
Name: Nathan J. Mazurek
Title: Chief Executive Officer
Date:
August 15, 2022
/s/
Walter Michalec
Name:
Walter Michalec
Title:
Chief Financial Officer
(Principal
Financial Officer duly authorized to sign on behalf of Registrant)
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.