HG Holdings CFO Justin Edenfield resigns; Anna Lieb appointed CFO and Secretary

HG Holdings, Inc.

Justin Edenfield resigned as Principal Financial and Accounting Officer and Secretary effective May 31, 2024; will serve as consultant for $12,000/month through Dec 2024.
Anna Lieb, age 41, appointed as replacement; previously Controller at HG Managing Agency since Sep 2023 and CFO of National Consumer Title Insurance since May 2024.
Lieb’s Employment Agreement: 3-year initial term, base salary $300,000, retention bonus $50,000 (paid Sep 2024 and Mar 2025), target bonus $60,000 + up to $100,000 based on metrics.
Edenfield's resignation not due to any disagreement with Company's operations, policies, or practices.

item 5.02 item 9.01

Executive movements

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Departed

Justin H. Edenfield

Principal Financial and Accounting Officer; Secretary

STLY · HG Holdings, Inc.

Effective: 2024-05-31
Successor: Anna Lieb
Filed: June 6, 2024, 7:59 PM ET

On May 31, 2024, Justin H. Edenfield resigned as Principal Financial and Accounting Officer; Secretary of HG Holdings, Inc. (the “Company”).

Appointed

Anna Lieb

Principal Financial and Accounting Officer; Secretary

STLY · HG Holdings, Inc.

Effective: 2024-05-31
Filed: June 6, 2024, 7:59 PM ET

In connection with Mr. Edenfield’s resignation, the board of directors of the Company (the “Board”) has elected Anna Lieb to serve as Principal Financial and Accounting Officer; Secretary of the Company effective as of May 31, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Justin H. Edenfield resigned as Principal Financial and Accounting Officer; Secretary at HG Holdings, Inc..

Action: resigned
Role: Principal Financial and Accounting Officer; Secretary

Exact text from the filing

On May 31, 2024, Justin H. Edenfield resigned as Principal Financial and Accounting Officer; Secretary of HG Holdings, Inc. (the “Company”).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Anna Lieb was elected as Principal Financial and Accounting Officer; Secretary at HG Holdings, Inc..

Action: elected
Role: Principal Financial and Accounting Officer; Secretary

Exact text from the filing

In connection with Mr. Edenfield’s resignation, the board of directors of the Company (the “Board”) has elected Anna Lieb to serve as Principal Financial and Accounting Officer; Secretary of the Company effective as of May 31, 2024.

View on SEC.gov

HG Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-019392

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