Paycom appoints Sharen Jester Turney to board, replacing Janet Haugen

Paycom Software, Inc.

Janet Haugen resigned on September 23, 2021; Sharen Jester Turney appointed effective September 28, 2021 as Class I director.
Turney is former CEO of Victoria's Secret (2006-2016) and Gloria Jeans (2018-2019), with over 30 years of retail leadership.
She will serve on Paycom's compensation committee and nominating and corporate governance committee.
Turney receives a prorated portion of the standard non-management director compensation package described in the 2021 proxy.

item 5.02 item 9.01

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Appointed

Sharen Jester Turney

Director

PAYC · Paycom Software, Inc.

Effective: 2021-09-28
Filed: September 28, 2021, 7:59 PM ET

Effective September 28, 2021, the Board accepted Ms. Haugen’s resignation and appointed Sharen Jester Turney to serve as a Class I director to fill the resulting vacancy.

Departed

Janet B. Haugen

Director

PAYC · Paycom Software, Inc.

Effective: 2021-09-23
Successor: Sharen Jester Turney
Filed: September 28, 2021, 7:59 PM ET

On September 23, 2021, Janet B. Haugen tendered her resignation from the Board of Directors (the “ Board ”) of Paycom Software, Inc. (the “ Company ”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Sharen Jester Turney was appointed as Director at Paycom Software, Inc..

Action: appointed
Role: Director

Exact text from the filing

Effective September 28, 2021, the Board accepted Ms. Haugen’s resignation and appointed Sharen Jester Turney to serve as a Class I director to fill the resulting vacancy.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Janet B. Haugen resigned as Director at Paycom Software, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 23, 2021, Janet B. Haugen tendered her resignation from the Board of Directors (the “ Board ”) of Paycom Software, Inc. (the “ Company ”).

View on SEC.gov

Paycom Software, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-21-285520

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