EVERI HOLDINGS INC. : Change in Directors or Principal Officers, Regulation FD Disclosure, Other Events, Financial Statements and Exhibits (form 8-K)

Published: 2022-01-26 17:17:09 ET EVRI

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(b) Retirement of Ronald V. Congemi at the 2022 Annual Meeting of Stockholders

(d) Appointments of Secil Tabli Watson and Paul Finch to the Board of Directors

Ms. Watson and Mr. Finch will be compensated for their Board service under the standard compensation arrangements provided to the Board's independent, non-management directors, including an initial equity award.

Item 7.01. Regulation FD Disclosure.

Item 8.01. Other Events.

On January 21, 2022, the Board appointed Atul Bali, an independent member of the Board since 2019, to serve as Lead Independent Director effective upon the expiration of Mr. Congemi's current term and last day of service.

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8-K, formatted in Inline XBRL.

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