President Michael P. Larsen resigns; board adopts stock-for-fees program for independent directors

Lument Finance Trust, Inc.

Michael P. Larsen resigned as President effective April 18, 2023; no successor named.
Board adopted Independent Directors Stock-for-Fees Program effective April 20, 2023.
Program allows independent directors to elect fees in common stock instead of cash.
Maximum shares issuable: 2,611,555; per director cap: 522,311 shares.

item 5.02 item 9.01

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Departed

Michael P. Larsen

President

LFT · Lument Finance Trust, Inc.

Effective: 2023-04-18
Filed: April 24, 2023, 7:59 PM ET

Resignation of President Effective April 18, 2023, Michael P. Larsen, age 44, President of Lument Finance Trust, Inc. (the “Company”) since January 2018, ceased to be and resigned as President of the Company, as well as all positions with any subsidiary entities of the Company.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michael P. Larsen resigned as President at Lument Finance Trust, Inc..

Action: resigned
Role: President

Exact text from the filing

Resignation of President Effective April 18, 2023, Michael P. Larsen, age 44, President of Lument Finance Trust, Inc. (the “Company”) since January 2018, ceased to be and resigned as President of the Company, as well as all positions with any subsidiary entities of the Company.

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Source: SEC EDGAR

accession 0001104659-23-049062

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