Atlanticus appoints new independent director, authorizes buyback of up to 5M shares

Atlanticus Holdings Corp

Dennis H. James, Jr. appointed to Board as independent director and Audit Committee Chair, effective April 1, 2022.
James is CEO of ScoresMatter; previously held roles at Truist and SunTrust; brings financial and digital marketing experience.
Board authorized repurchase of up to 5,000,000 common shares through June 30, 2024.
Repurchases may be made in open market or private transactions, funded from cash, borrowings, or capital markets.
Share repurchase plan follows recent capital allocation; buyback represents ~20% of outstanding shares.

item 5.02 item 8.01 item 9.01

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Appointed

Dennis H. James, Jr.

Director

ATLCP · Atlanticus Holdings Corp

Effective: 2022-04-01
Filed: March 21, 2022, 7:59 PM ET

On March 15, 2022, the Board of Directors (the “Board”) of Atlanticus Holdings Corporation (the “Company”) appointed Dennis H. James, Jr. to the Board, effective April 1, 2022.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Dennis H. James, Jr. was appointed as Director at Atlanticus Holdings Corp.

Action: appointed
Role: Director

Exact text from the filing

On March 15, 2022, the Board of Directors (the “Board”) of Atlanticus Holdings Corporation (the “Company”) appointed Dennis H. James, Jr. to the Board, effective April 1, 2022.

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Source: SEC EDGAR

accession 0001437749-22-006832

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