Founder Hank Seale steps down as chairman; CEO Matt Flake to succeed

Q2 Holdings, Inc.

Founder R.H. 'Hank' Seale III will not stand for re-election to Q2 board at June 11, 2024 annual meeting.
Seale appointed Chairman Emeritus in recognition of his contributions as founder and leader.
CEO Matt Flake will succeed Seale as chairman of the board, effective June 11, 2024.
Seale's decision not related to any disagreement with Q2; board reduces size to remove vacancy.

item 5.02 item 7.01 item 9.01

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Departed

R.H. Seale, III

Executive Chairman of the Board

QTWO · Q2 Holdings, Inc.

Effective: 2024-06-11
Filed: May 10, 2024, 7:59 PM ET

On May 6, 2024, R.H. Seale, III provided notice to Q2 Holdings, Inc. (" Q2 ") of his decision not to stand for re-election to the Board of Directors of Q2 (the " Board ").

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

R.H. Seale, III departed as Executive Chairman of the Board at Q2 Holdings, Inc..

Action: not stand for re-election
Role: Executive Chairman of the Board

Exact text from the filing

On May 6, 2024, R.H. Seale, III provided notice to Q2 Holdings, Inc. (" Q2 ") of his decision not to stand for re-election to the Board of Directors of Q2 (the " Board ").

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Q2 Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001410384-24-000103

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