# EDGAR Filing Document

**Accession Number:** 0001340476
**File Stem:** 0001193125-23-022836
**Filing Date:** 2023-2
**Character Count:** 8528
**Document Hash:** 79af225cfbc0db59377a1a6063591918
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-23-022836.hdr.sgml**: 20230202

**ACCESSION NUMBER**: 0001193125-23-022836

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20230127

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20230202

**DATE AS OF CHANGE**: 20230202

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DIRTT ENVIRONMENTAL SOLUTIONS LTD
- **CENTRAL INDEX KEY:** 0001340476
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** A0
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39061
- **FILM NUMBER:** 23582064

**BUSINESS ADDRESS:**
- **STREET 1:** 7303 30 ST S E
- **CITY:** CALGARY ALBERTA T2C 1N6 CAN
- **STATE:** A0
- **ZIP:** T2C 1N6
- **BUSINESS PHONE:** 403-723-5000

**MAIL ADDRESS:**
- **STREET 1:** 7303 30 ST S E
- **CITY:** CALGARY ALBERTA T2C 1N6 CAN
- **STATE:** A0
- **ZIP:** T2C 1N6

?xml version="1.0" encoding="utf-8" ? 8-K

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### WASHINGTON, D.C. 20549

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### FORM 8-K

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#### CURRENT REPORT

#### Pursuant to Section 13 or 15(d)

#### of the Securities Exchange Act of 1934

#### Date of Report (Date of earliest event reported): January 27, 2023

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## DIRTT ENVIRONMENTAL SOLUTIONS LTD.

#### (Exact name of Registrant as Specified in Its Charter)

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| | | |
|:---|:---|:---|
| **Alberta, Canada** | **001-39061** | **N/A** |
| **(State or Other Jurisdiction**<br> **of Incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

#### 7303 30th Street S.E.

#### Calgary, Alberta, Canada T2C 1N6

#### (Address of principal executive offices, including zip code)
(403) 723-5000

#### (Registrant's telephone number, including area code)

#### N/A

#### (Former name or former address, if changed since last report)

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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Securities Exchange Act of 1934:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading<br>Symbol(s)** | **Name of each exchange**<br> **on which registered** |
| Common Shares, without par value | DRTT | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

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| | |
|:---|:---|
| **Item 5.02.** | **Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers**  |

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<u>Departure of Chief Revenue Officer</u> 

On January 27, 2023 (the "Departure Date"), Jeff Dopheide's employment as the Chief Revenue Officer of the Company ceased pursuant to the without just cause termination provisions of Mr. Dopheide's Executive Employment Agreement with the Company. Mr. Dopheide will be entitled to the rights and payments set forth in Section 9 of his Executive Employment Agreement for a termination without just cause, subject to the conditions stated therein. In particular, Mr. Dopheide will receive payment of his accrued but unpaid salary, unused vacation entitlement and provision of all benefits up to the Departure Date. Mr. Dopheide's Executive Employment Agreement will be filed as an Exhibit to the Company's Annual Report on Form 10K. The foregoing summary of Mr. Dopheide's rights under the Executive Employment Agreement does not purport to be complete and is qualified it its entirety by reference to that agreement, which is incorporated herein by reference.

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| | |
|:---|:---|
| **Item 7.01** | **Regulation FD**  |

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The Company issued a press release announcing these management and Board changes on January 27, 2023. A copy of that press release is furnished as Exhibit 99.1 to this Current Report and incorporated herein by reference.

In accordance with General Instruction B.2 of Form 8-K, the foregoing information, including Exhibit 99.1, shall not be deemed "filed" for the purposes of Section 18 of the Exchange Act or otherwise subject to the liabilities of that section, nor shall such information, including Exhibit 99.1, be deemed incorporated by reference into any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

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| | |
|:---|:---|
| **Item 9.01.** | **Financial Statements and Exhibits**  |

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(d) Exhibits

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| | |
|:---|:---|
| **Exhibit**<br> **Number** | **Description** |
| 99.1\* | [Press Release issued by DIRTT Environmental Solutions Ltd. on January 27, 2023](d405408dex991.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

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\* Furnished herewith.

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#### SIGNATURES
Pursuant to the requirements 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.

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| | | |
|:---|:---|:---|
|  | **DIRTT Environmental Solutions Ltd.** | **DIRTT Environmental Solutions Ltd.** |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Date: February 2, 2023 | By: | /s/ Nandini Somayaji |
|  |  | Nandini Somayaji |
|  |  | Senior Vice President, Talent, General Counsel <br>& Corporate Secretary |

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## Exhibit 99.1

**Exhibit 99.1** 

**DIRTT Announces Leadership Changes** 

Calgary, Alberta, January 27, 2023 — DIRTT (or the "Company") (Nasdaq: DRTT, TSX: DRT), a global leader in industrialized construction, today announced the departure of Jeff Dopheide as the Company's Chief Revenue Officer.

Benjamin Urban, CEO, commented, "On behalf of the Board of Directors and everyone at DIRTT, I'd like to thank Mr. Dopheide for his contributions to the company and wish him all the best. We remain committed to building an agile and integrated company, best positioned for sustainable growth and financial performance. We're grateful to our clients, partners, and employees for their ongoing dedication to the DIRTT vision."

Mr. Urban will oversee the company's commercial function as part of his role as CEO. He brings extensive interior construction and business development experience with him from his previous role at one of DIRTT's largest Construction Partners. There, he helped grow and diversify the business, expand into new market areas, develop strategic distribution partnerships, and deliver innovative interiors for large global clients.

**About DIRTT** 

DIRTT is a global leader in industrialized construction. Its system of physical products and digital tools empowers organizations, together with construction and design leaders, to build high-performing, adaptable, interior environments. Operating in the workplace, healthcare, education, and public sector markets, DIRTT's system provides total design freedom and greater certainty in cost, schedule, and outcomes. Headquartered in Calgary, Alberta, Canada, DIRTT trades on Nasdaq under the symbol "DRTT" and on the Toronto Stock Exchange under the symbol "DRT".

**For further information, please contact** 

DIRTT Investor Relations

ir@dirtt.com

DIRTT Media Relations

media@dirtt.com