Altisource appoints Mary Hickok to board after Scott Burg resigns for personal reasons

ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Scott Burg resigned effective March 1, 2022; no disagreement with company.
Mary Hickok appointed to board and to Compensation and Audit committees.
Hickok is a Managing Director at Deer Park, which holds ~3.7M Altisource shares.
She receives standard non-management compensation: initial 500 restricted shares vesting over 4 years.

item 5.02 item 9.01

Executive movements

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Appointed

Mary Hickok

Director

ASPS · ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Effective: 2022-03-01
Filed: March 7, 2022, 6:59 PM ET

On March 1, 2022, Ms. Mary Hickok was appointed to the Board to fill Mr. Burg’s vacancy

Departed

Scott E. Burg

Director

ASPS · ALTISOURCE PORTFOLIO SOLUTIONS S.A.

Effective: 2022-03-01
Successor: Mary Hickok
Filed: March 7, 2022, 6:59 PM ET

On March 1, 2022, Scott E. Burg notified Altisource Portfolio Solutions S.A. (the “Registrant” and together with its subsidiaries, the “Company”) of his intent to resign from the Board of Directors of the Registrant (the “Board”) effective immediately for personal reasons.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mary Hickok was appointed as Director at ALTISOURCE PORTFOLIO SOLUTIONS S.A..

Action: appointed
Role: Director

Exact text from the filing

On March 1, 2022, Ms. Mary Hickok was appointed to the Board to fill Mr. Burg’s vacancy

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Scott E. Burg resigned as Director at ALTISOURCE PORTFOLIO SOLUTIONS S.A..

Action: resigned
Role: Director

Exact text from the filing

On March 1, 2022, Scott E. Burg notified Altisource Portfolio Solutions S.A. (the “Registrant” and together with its subsidiaries, the “Company”) of his intent to resign from the Board of Directors of the Registrant (the “Board”) effective immediately for personal reasons.

View on SEC.gov

ALTISOURCE PORTFOLIO SOLUTIONS S.A. filing history →

Source: SEC EDGAR

accession 0001462418-22-000011

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