secwatch.observer — SEC 8-K summary
======================================

Issuer:     Spok Holdings, Inc (SPOK)
CIK:        0001289945
Form:       8-K
Filed at:   2022-03-21T23:59:59+00:00
Accession:  0001104659-22-035847
Event type: other_material
Sentiment:  neutral
Materiality: 0.70
Item codes: 1.01, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1289945/000110465922035847/0001104659-22-035847-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1289945/000110465922035847/tm229822d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-22-035847

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer