Andrew Singer resigns from Latham Group board; Dane Derbyshire elected

Latham Group, Inc.

Andrew Singer resigned as director on Feb 25, 2022, due to his departure as employee of Pamplona Capital Management.
Dane Derbyshire, principal at Pamplona Capital Management, elected to replace Singer, effective immediately.
Derbyshire appointed as Class III director with term expiring at 2024 annual meeting; joins Nominating & Corp Governance Committee.
Derbyshire will not receive compensation for board service.

item 5.02

Executive movements

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Appointed

Dane Derbyshire

Director

SWIM · Latham Group, Inc.

Effective: 2022-02-25
Filed: February 25, 2022, 6:59 PM ET

On February 25, 2022, the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) elected Dane Derbyshire to serve as a director of the Company, effective immediately.

Departed

Andrew Singer

Director

SWIM · Latham Group, Inc.

Effective: 2022-02-25
Successor: Dane Derbyshire
Filed: February 25, 2022, 6:59 PM ET

On February 25, 2022, Mr. Singer, notified the Board that he will resign effective immediately due to his resignation as an employee of Pamplona Capital Management.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Dane Derbyshire was elected as Director at Latham Group, Inc..

Action: elected
Role: Director

Exact text from the filing

On February 25, 2022, the Board of Directors (the “Board”) of Latham Group, Inc. (the “Company”) elected Dane Derbyshire to serve as a director of the Company, effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Singer resigned as Director at Latham Group, Inc..

Action: resigned
Role: Director

Exact text from the filing

On February 25, 2022, Mr. Singer, notified the Board that he will resign effective immediately due to his resignation as an employee of Pamplona Capital Management.

View on SEC.gov

Latham Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-22-027338

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