EverCommerce board member Marquis resigns; PSG designee Austin elected

EverCommerce Inc.

John Marquis resigned from EverCommerce board effective Feb 12, 2025; not due to disagreement.
Board elected Tanner Austin as Class III director on Feb 14 to fill the vacancy left by Marquis.
Austin was designated by Providence Strategic Growth (PSG) under Stockholders Agreement.
Austin waived participation in the Non-Employee Director Compensation Program.
Company will enter standard indemnification agreement with Austin.

item 5.02

Executive movements

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Appointed

Tanner Austin

Director

EVCM · EverCommerce Inc.

Effective: 2025-02-14
Filed: February 14, 2025, 6:59 PM ET

On February 14, 2025, the Board elected Tanner Austin to the Board as a Class III director, effective immediately, to fill the vacancy created by Mr. Marquis’s resignation.

Departed

John Marquis

Director

EVCM · EverCommerce Inc.

Effective: 2025-02-12
Successor: Tanner Austin
Filed: February 14, 2025, 6:59 PM ET

On February 12, 2025, John Marquis resigned from the Board of Directors (the “Board”) of EverCommerce Inc. (the “Company”), effective on such date.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Tanner Austin was elected as Director at EverCommerce Inc..

Action: elected
Role: Director

Exact text from the filing

On February 14, 2025, the Board elected Tanner Austin to the Board as a Class III director, effective immediately, to fill the vacancy created by Mr. Marquis’s resignation.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

John Marquis resigned as Director at EverCommerce Inc..

Action: resigned
Role: Director

Exact text from the filing

On February 12, 2025, John Marquis resigned from the Board of Directors (the “Board”) of EverCommerce Inc. (the “Company”), effective on such date.

View on SEC.gov

EverCommerce Inc. filing history →

Source: SEC EDGAR

accession 0001140361-25-004908

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