Board expands to 8, appoints Razat Gaurav; director Ramsey to retire at 2025 meeting

SPS COMMERCE INC

Board increased from seven to eight members; Razat Gaurav appointed independent director effective March 6, 2025.
James Ramsey, independent director since 2014, will not stand for re-election and will retire at the 2025 annual meeting.
Mr. Ramsey's retirement was not due to any disagreement with the Company or management.
Mr. Gaurav will receive standard non-employee director compensation and enter an indemnification agreement.
No committee assignments have been determined for Mr. Gaurav.

item 5.02

Executive movements

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Appointed

Razat Gaurav

Director

SPSC · SPS COMMERCE INC

Effective: 2025-03-06
Filed: February 26, 2025, 6:59 PM ET

appointed Razat Gaurav as a director, effective March 6, 2025

Departed

James Ramsey

Director

SPSC · SPS COMMERCE INC

Filed: February 26, 2025, 6:59 PM ET

James Ramsey, an independent member of the Board, advised the Company that he will not stand for re-election to the Board at the Company's 2025 annual meeting of stockholders and intends to retire from the Board at that time.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Razat Gaurav was appointed as Director at SPS COMMERCE INC.

Action: appointed
Role: Director

Exact text from the filing

appointed Razat Gaurav as a director, effective March 6, 2025

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

James Ramsey departed as Director at SPS COMMERCE INC.

Action: intends to retire
Role: Director

Exact text from the filing

James Ramsey, an independent member of the Board, advised the Company that he will not stand for re-election to the Board at the Company's 2025 annual meeting of stockholders and intends to retire from the Board at that time.

View on SEC.gov

SPS COMMERCE INC filing history →

Source: SEC EDGAR

accession 0001092699-25-000014

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