On November 22, 2016, T. Patrick Kelly resigned as a member of the Board of Directors of P10 Industries Inc., including as a member of the various committees of the company's Board of Directors on which he served. On November 23, 2016, Steven Sams resigned as a member of the Board of Directors of the company, including as a member of the various committees of the company's Board of Directors on which he served. On November 25, 2016, each of James E. J. deVenny III and Peter Gross resigned as a member of the company's Board of Directors, including as a member of the respective committees of the company's Board of Directors on which they served. On November 28, 2016. Robert S. Greenberg resigned as a member of the company's Board of Directors, including as a member of the respective committees of the company's Board of Directors on which he served.