Appoints Kelly McNamara Corley as Class I Director effective July 1, 2022

FIDUS INVESTMENT Corp

Kelly McNamara Corley appointed as Class I director for term expiring at 2024 annual meeting.
Board determined she is not an 'interested person' under the Investment Company Act of 1940.
Added to the Audit & Compensation Committee and Nominating and Corporate Governance Committee.
Ms. Corley is Principal and Co-Founder of The Red Bee Group and former Chief Legal Officer of Discover Financial Services.
No family relationships or transactions requiring disclosure under Reg S-K Item 404(a).

item 5.02

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Appointed

Kelly McNamara Corley

Class I Director

FDUS · FIDUS INVESTMENT Corp

Effective: 2022-07-01
Filed: June 30, 2022, 7:59 PM ET

On June 29, 2022, the board of directors (the “Board”) of Fidus Investment Corp. (the “Company”) appointed Kelly McNamara Corley as a Class I director of the Company for a term expiring at the Company’s 2024 annual meeting of the stockholders, effective July 1, 2022.

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Executive change SEC 8-K Item 5.02 confidence 0.95

Kelly McNamara Corley was appointed as Class I Director at FIDUS INVESTMENT Corp.

Action: appointed
Role: Class I Director

Exact text from the filing

On June 29, 2022, the board of directors (the “Board”) of Fidus Investment Corp. (the “Company”) appointed Kelly McNamara Corley as a Class I director of the Company for a term expiring at the Company’s 2024 annual meeting of the stockholders, effective July 1, 2022.

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Source: SEC EDGAR

accession 0001193125-22-186158

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