8-K
filed March 17, 2025, 7:59 PM ET
ticker RWAY
CIK 0001653384
leadership
confidence high
sentiment neutral
materiality 0.45
Runway Growth Finance expands board to eight, appoints new chair and three independent directors
Runway Growth Finance Corp.
- John Engel resigned as director effective March 21, 2025; no disagreement with company operations.
- Board expanded from five to eight directors; new directors elected effective March 21, 2025.
- Ted Goldthorpe appointed as Chair of the Board; he is an interested director and CEO of BC Partners Lending Corp.
- Jennifer Kwon Chou (independent) named chair of nominating and corporate governance committee.
- Robert Warshauer (independent) named chair of audit committee; Alexander Duka (independent) named chair of compensation committee.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 1.0
Ted Goldthorpe was appointed as Chair of the Board at Runway Growth Finance Corp..
- Action
- appointed
- Role
- Chair of the Board
Exact text from the filing
Mr. Goldthorpe was also appointed as the chair of the Board, effective March 21, 2025.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Jennifer Kwon Chou was elected as Director at Runway Growth Finance Corp..
- Action
- elected
- Role
- Director
Exact text from the filing
On March 13, 2025, the Board elected Jennifer Kwon Chou as an independent director, effective March 21, 2025, to fill the vacancy created by Mr. Engel’s resignation.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
John Engel resigned as Director at Runway Growth Finance Corp..
- Action
- resigned
- Role
- Director
Exact text from the filing
By correspondence dated March 13, 2025, John Engel informed the Board of Directors (the “Board”) of Runway Growth Finance Corp., a Maryland corporation (the “Company”), of his intent to resign as a director of the Company, effective March 21, 2025
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Alexander Duka was elected as Director at Runway Growth Finance Corp..
- Action
- elected
- Role
- Director
Exact text from the filing
On March 13, 2025, the Board also elected Robert Warshauer and Alexander Duka as independent directors, and Ted Goldthorpe as an interested director, each effective March 21, 2025, to fill the vacancies created in connection with the Board’s decision to increase the size of the Board from five directors to eight directors.
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 1.0
Robert Warshauer was elected as Director at Runway Growth Finance Corp..
- Action
- elected
- Role
- Director
Exact text from the filing
On March 13, 2025, the Board also elected Robert Warshauer and Alexander Duka as independent directors, and Ted Goldthorpe as an interested director, each effective March 21, 2025, to fill the vacancies created in connection with the Board’s decision to increase the size of the Board from five directors to eight directors.
View on SEC.gov
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