Professional Diversity Network board change: Shea resigns, Lauderdale appointed

Professional Diversity Network, Inc.

Courtney Shea resigned from board effective Aug 1, 2024; no disagreement with company.
Katherine Lauderdale appointed director effective Aug 1, 2024; she is Chief Legal Officer at PBS.
Lauderdale will chair Compensation Committee and serve on Nominating and Governance Committee.
No family relationships or reportable transactions with Lauderdale.
Compensation pro-rated per 2024 outside director terms as in prior proxy.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Katherine Lauderdale

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2024-08-01
Filed: July 19, 2024, 7:59 PM ET

On July 18, 2024, upon the recommendation of the Company’s Nominating and Corporate Governance Committee, the Board of Directors appointed Ms. Katherine Lauderdale to fill the vacancy created by Ms. Shea’s resignation, effective August 1, 2024.

Departed

Courtney C. Shea

Director

IPDN · Professional Diversity Network, Inc.

Effective: 2024-08-01
Successor: Katherine Lauderdale
Filed: July 19, 2024, 7:59 PM ET

On July 15, 2024, Courtney C. Shea notified the Board of Directors of Professional Diversity Network, Inc. (the “Company”) of her decision to resign from the Company’s Board of Directors effective August 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Katherine Lauderdale was appointed as Director at Professional Diversity Network, Inc..

Action: appointed
Role: Director

Exact text from the filing

On July 18, 2024, upon the recommendation of the Company’s Nominating and Corporate Governance Committee, the Board of Directors appointed Ms. Katherine Lauderdale to fill the vacancy created by Ms. Shea’s resignation, effective August 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Courtney C. Shea resigned as Director at Professional Diversity Network, Inc..

Action: resigned
Role: Director

Exact text from the filing

On July 15, 2024, Courtney C. Shea notified the Board of Directors of Professional Diversity Network, Inc. (the “Company”) of her decision to resign from the Company’s Board of Directors effective August 1, 2024.

View on SEC.gov

Professional Diversity Network, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-24-023042

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