On February 10, 2017, Marcus D. Baker resigned from the board of directors of Northern Power Systems Corp. Mr. Baker, President of Baker Companies Inc., had served as a director of the Company since the incorporation of the successor business in August 2008. Also on February 10, 2017, the Company’s board of directors elected Kevin R. Kopczynski to fill the vacancy resulting from Mr. Baker’s resignation. Mr. Kopczynski is a Senior Director of Research and Development for First Solar Inc. He joined Fist Solar upon its acquisition of Enki Technology Inc. for which Mr. Kopczynski served as President and CEO since August 2013. Enki was in the business of developing and selling coating materials for solar panels. Prior to joining Enki, Mr. Kopczynski was a Partner with RockPort Capital Partners, an energy focused venture capital firm. He joined RockPort in July 2008. Also, the Company announced that June Morris resigned from her position as Vice President, General Counsel and Secretary of the Company.