Director Phillip Clough to resign from Liquidity Services board effective Feb 2, 2024

LIQUIDITY SERVICES INC

Phillip A. Clough resigns as director effective Feb 2, 2024; part of long-term succession planning, not due to any disagreement.
Board size will reduce from 8 to 7 members upon Clough's departure.
Katharin S. Dyer appointed Chair of Governance Committee; Amath Fall appointed Chair of Audit Committee.
Current Audit Committee Chair Mr. Ellis remains on Audit Committee and joins Governance Committee.

item 5.02

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Departed

Phillip A. Clough

Director

LQDT · LIQUIDITY SERVICES INC

Effective: 2024-02-02
Filed: December 8, 2023, 6:59 PM ET

Phillip A. Clough, a member of the Board of Directors (the “Board”) of Liquidity Services, Inc. (the “Company”), the chair of the Corporate Governance and Nominating Committee of the Board (the “Governance Committee”), and a member of the Company’s Compensation Committee, notified the Company of his intention to resign from the Board effective February 2, 2024.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Phillip A. Clough resigned as Director at LIQUIDITY SERVICES INC.

Action: resigned
Role: Director

Exact text from the filing

Phillip A. Clough, a member of the Board of Directors (the “Board”) of Liquidity Services, Inc. (the “Company”), the chair of the Corporate Governance and Nominating Committee of the Board (the “Governance Committee”), and a member of the Company’s Compensation Committee, notified the Company of his intention to resign from the Board effective February 2, 2024.

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LIQUIDITY SERVICES INC filing history →

Source: SEC EDGAR

accession 0000950170-23-069050

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