Director Lewis Solimene resigns; John Engel elected as independent director

Runway Growth Finance Corp.

Lewis W. Solimene Jr. resigned from board effective June 29, 2022, for personal reasons; no disagreement with company.
John Engel elected to fill vacancy; serves as independent director until 2024 annual meeting.
Engel appointed Chair of Compensation Committee and member of audit and nominating/governance committees.
Julie Persily appointed Chair of Audit Committee following board changes.

item 5.02

Executive movements

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Departed

Lewis W. Solimene Jr.

Director

RWAY · Runway Growth Finance Corp.

Effective: 2022-06-29
Successor: John Engel
Filed: June 30, 2022, 7:59 PM ET

Lewis W. Solimene Jr., informed the Board of Directors (the “Board”) of Runway Growth Finance Corp., a Maryland corporation (the “Company”), of his intent to resign as director of the Company, and from any and all committees of the Board, effective as of June 29, 2022.

Appointed

John Engel

independent director

RWAY · Runway Growth Finance Corp.

Effective: 2022-06-29
Filed: June 30, 2022, 7:59 PM ET

On June 29, 2022, the Board elected John Engel as an independent director, effective June 29, 2022, to fill the vacancy created by Mr. Solimene’s departure.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lewis W. Solimene Jr. resigned as Director at Runway Growth Finance Corp..

Action: resigned
Role: Director

Exact text from the filing

Lewis W. Solimene Jr., informed the Board of Directors (the “Board”) of Runway Growth Finance Corp., a Maryland corporation (the “Company”), of his intent to resign as director of the Company, and from any and all committees of the Board, effective as of June 29, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Engel was elected as independent director at Runway Growth Finance Corp..

Action: elected
Role: independent director

Exact text from the filing

On June 29, 2022, the Board elected John Engel as an independent director, effective June 29, 2022, to fill the vacancy created by Mr. Solimene’s departure.

View on SEC.gov

Runway Growth Finance Corp. filing history →

Source: SEC EDGAR

accession 0001104659-22-076007

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