FDCTech expands board to six, appoints Pies and Decker conditional on Nasdaq/NYSE listing
FDCTECH, INC.
Board size increased from 4 to 6 directors; Jeff M. Pies and Dena Lauren Decker appointed, effective only upon national exchange listing approval.
Each director receives $35,000 annual cash fee, $15,000 per committee chaired, $7,500 one-time NACD certification award, plus $2,500/year while maintained.
D&O insurance must be bound by Oct 18, 2026; failure permits director termination; company has not yet bound required coverage.
Appointments lapse if listing not approved by Sept 18, 2028; stock is not currently listed on any national exchange.
On September 18, 2026, the Board of Directors (the “Board”) of FDCTech, Inc. (the “Company”), acting by unanimous written consent, approved an increase in the size of the Board from four to six directors and appointed Jeff M. Pies and Dena Lauren Decker (each, a “Director Designee”) to fill the resulting vacancies.
On September 18, 2026, the Board of Directors (the “Board”) of FDCTech, Inc. (the “Company”), acting by unanimous written consent, approved an increase in the size of the Board from four to six directors and appointed Jeff M. Pies and Dena Lauren Decker (each, a “Director Designee”) to fill the resulting vacancies.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Dena Lauren Decker was appointed as Director at FDCTECH, INC..
Action
appointed
Role
Director
Exact text from the filing
On September 18, 2026, the Board of Directors (the “Board”) of FDCTech, Inc. (the “Company”), acting by unanimous written consent, approved an increase in the size of the Board from four to six directors and appointed Jeff M. Pies and Dena Lauren Decker (each, a “Director Designee”) to fill the resulting vacancies.
Jeff M. Pies was appointed as Director at FDCTECH, INC..
Action
appointed
Role
Director
Exact text from the filing
On September 18, 2026, the Board of Directors (the “Board”) of FDCTech, Inc. (the “Company”), acting by unanimous written consent, approved an increase in the size of the Board from four to six directors and appointed Jeff M. Pies and Dena Lauren Decker (each, a “Director Designee”) to fill the resulting vacancies.
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