ePlus appoints Renée Bergeron as independent director; board expands to nine

EPLUS INC

Renée Bergeron, COO of AppDirect, appointed to ePlus board effective Oct 13, 2022, filling newly created vacancy.
Board size increased from 8 to 9; Bergeron is independent and not on any committee initially.
Received initial restricted stock grant of 1,874 shares vesting over two years.
Will receive annual cash retainer of $86,250 plus restricted stock equal to prior year cash compensation.
Appointment announced via press release on October 17, 2022.

item 5.02 item 9.01

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Appointed

Renée Bergeron

Director

PLUS · EPLUS INC

Effective: 2022-10-13
Filed: October 17, 2022, 7:59 PM ET

On October 13, 2022, Ms. Renée Bergeron, 59, was appointed to the Board of Directors (the “Board”) of e Plus inc. (the “Company”), filling the newly-created vacancy that resulted from the Board expanding its size from eight to nine members pursuant to Article III of the Company’s Amended and Restated Bylaws.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Renée Bergeron was appointed as Director at EPLUS INC.

Action: appointed
Role: Director

Exact text from the filing

On October 13, 2022, Ms. Renée Bergeron, 59, was appointed to the Board of Directors (the “Board”) of e Plus inc. (the “Company”), filling the newly-created vacancy that resulted from the Board expanding its size from eight to nine members pursuant to Article III of the Company’s Amended and Restated Bylaws.

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Source: SEC EDGAR

accession 0001022408-22-000028

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