---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-22-035847"
form_type: "8-K"
ticker: "SPOK"
cik: "0001289945"
company_name: "Spok Holdings, Inc"
filed_at: "2022-03-21T23:59:59+00:00"
generated_at: "2026-06-26T21:17:46.620372+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# Spok reduces board to 6, reaches standstill agreement with Braeside

## Summary
- Board reduced to 6 members; four incumbent directors (Blair Butterfield, Stacia Hylton, Matthew Oristano, Royce Yudkoff) will not stand for re-election.
- Nominees for 2022 annual meeting: Bobbie Byrne, Christine Cournoyer (new Chair designate), Randy Hyun, Vincent Kelly, Brett Shockley, Todd Stein.
- Braeside agrees to vote in favor of Board's slate and abide by standstill until day after 2022 annual meeting.
- Mutual non-disparagement provisions between Spok and Braeside.
- Changes align with strategic business plan announced Feb 17, 2022, focusing on revenue and cash generation.

## SEC filing metadata
- accession: 0001104659-22-035847
- form_type: 8-K
- ticker: SPOK
- cik: 0001289945
- company_name: Spok Holdings, Inc
- filed_at: 2022-03-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 1.01, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1289945/000110465922035847/0001104659-22-035847-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1289945/000110465922035847/tm229822d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-22-035847
- JSON: https://secwatch.observer/filing/0001104659-22-035847.json
- Plain text: https://secwatch.observer/filing/0001104659-22-035847.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.