Heritage Global appoints Bill Burnham to Board of Directors, effective April 1, 2023

Heritage Global Inc.

William (Bill) Burnham appointed as Class II director; term expires at 2023 annual meeting.
Compensation includes $25,000 annual retainer, $5,000 Audit Committee supplement, and 15,000 restricted stock units vesting in one year.
Burnham brings 20+ years as institutional investor, venture capitalist, and equity analyst; currently Managing Member of Inductive Capital.

item 5.02 item 7.01 item 9.01

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Appointed

William (Bill) Burnham

Class II director

HGBL · Heritage Global Inc.

Effective: 2023-04-01
Filed: March 22, 2023, 7:59 PM ET

On March 17, 2023, the Board, with the recommendation of the Corporate Governance Committee of the Board, appointed William (Bill) Burnham to fill a vacancy, effective April 1, 2023, as a Class II director of the Company.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

William (Bill) Burnham was appointed as Class II director at Heritage Global Inc..

Action: appointed
Role: Class II director

Exact text from the filing

On March 17, 2023, the Board, with the recommendation of the Corporate Governance Committee of the Board, appointed William (Bill) Burnham to fill a vacancy, effective April 1, 2023, as a Class II director of the Company.

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Source: SEC EDGAR

accession 0000950170-23-009182

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