HeartCore Enterprises elects Koji Sato as director with $50K annual fee

HeartCore Enterprises, Inc.

Koji Sato elected to HeartCore board effective September 29, 2023 per Board election.
Director compensation: $50,000 annually ($12,500 quarterly) for board service.
Additional annual committee fees: $4,000 for Audit, plus $3,000 as Audit chair; $4,000 for Compensation; $3,000 for Nominating.
Company entered into standard indemnification agreement covering expenses, judgments, and advances.
Director agreement includes confidentiality, IP work-made-for-hire, and indemnification/insurance provisions.

item 1.01 item 5.02 item 9.01

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Appointed

Koji Sato

Director

HTCR · HeartCore Enterprises, Inc.

Effective: 2023-09-29
Filed: October 5, 2023, 7:59 PM ET

Also on September 29, 2023, the Company entered into an Independent Director Agreement (the “Director Agreement”) with Mr. Sato.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Koji Sato was elected as Director at HeartCore Enterprises, Inc..

Action: elected
Role: Director

Exact text from the filing

Also on September 29, 2023, the Company entered into an Independent Director Agreement (the “Director Agreement”) with Mr. Sato.

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HeartCore Enterprises, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-036360

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