TruBridge appoints Amy O'Keefe to board, replacing Denise Warren effective Nov 15, 2024

TruBridge, Inc.

Denise Warren resigns from TruBridge board effective Nov 15, 2024 to become chair of Brookdale Senior Living (NYSE: BKD).
Amy O'Keefe elected to board effective Oct 18, 2024, filling Warren's seat as Class II director until 2025 annual meeting.
O'Keefe currently serves as CFO of Avaya and has prior experience at WW International, Stanley Black & Decker, and Ernst & Young.
O'Keefe appointed to Audit Committee; board determined she is independent under Nasdaq rules.
Warren's resignation not due to any disagreement with company operations, policies, or practices.

item 5.02 item 9.01

Executive movements

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Departed

Denise W. Warren

Director

TBRG · TruBridge, Inc.

Effective: 2024-11-15
Successor: Amy O'Keefe
Filed: October 21, 2024, 7:59 PM ET

On October 18, 2024, Denise W. Warren submitted her resignation from the Board of Directors (the “Board”) of TruBridge, Inc. (the “Company”), effective November 15, 2024.

Appointed

Amy O'Keefe

Director

TBRG · TruBridge, Inc.

Effective: 2024-10-18
Filed: October 21, 2024, 7:59 PM ET

Also on October 18, 2024, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board elected Amy O’Keefe, effective immediately, to fill the seat on the Board that will be vacated by Ms. Warren.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Denise W. Warren resigned as Director at TruBridge, Inc..

Action: resigned
Role: Director

Exact text from the filing

On October 18, 2024, Denise W. Warren submitted her resignation from the Board of Directors (the “Board”) of TruBridge, Inc. (the “Company”), effective November 15, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Amy O'Keefe was elected as Director at TruBridge, Inc..

Action: elected
Role: Director

Exact text from the filing

Also on October 18, 2024, upon the recommendation of the Nominating and Corporate Governance Committee of the Board, the Board elected Amy O’Keefe, effective immediately, to fill the seat on the Board that will be vacated by Ms. Warren.

View on SEC.gov

TruBridge, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-240254

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