Upland Software director resignation, new director, and COO departure

Upland Software, Inc.

Director Joe Ross resigns effective Jan 1, 2024; Tim Mattox appointed as Class II director.
Tim Mattox (former President/COO) returns to board; not independent; served as strategic advisor since 2021.
David May replaces Ross on the Nominating and Corporate Governance Committee.
COO Paul Miller resigns effective Jan 31, 2024 to pursue other opportunities; no disagreement.

item 5.02 item 9.01

Executive movements

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

Departed

Paul Miller

Chief Operating Officer

UPLD · Upland Software, Inc.

Effective: 2024-01-31
Filed: December 8, 2023, 6:59 PM ET

On December 7, 2023, Chief Operating Officer Paul Miller notified the Company of his resignation effective January 31, 2024 to pursue other opportunities.

Departed

Joe Ross

Director

UPLD · Upland Software, Inc.

Effective: 2024-01-01
Successor: Tim Mattox
Filed: December 8, 2023, 6:59 PM ET

On December 5, 2023, director Joe Ross notified the Company of his resignation as a member of the Board, effective January 1, 2024.

Appointed

Tim Mattox

Director

UPLD · Upland Software, Inc.

Effective: 2024-01-01
Filed: December 8, 2023, 6:59 PM ET

On December 5, 2023, the Board appointed Tim Mattox to the Board as a Class II director, effective January 1, 2024, to fill the vacancy created by Mr. Ross’ resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Paul Miller resigned as Chief Operating Officer at Upland Software, Inc..

Action: resigned
Role: Chief Operating Officer

Exact text from the filing

On December 7, 2023, Chief Operating Officer Paul Miller notified the Company of his resignation effective January 31, 2024 to pursue other opportunities.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Joe Ross resigned as Director at Upland Software, Inc..

Action: resigned
Role: Director

Exact text from the filing

On December 5, 2023, director Joe Ross notified the Company of his resignation as a member of the Board, effective January 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Tim Mattox was appointed as Director at Upland Software, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 5, 2023, the Board appointed Tim Mattox to the Board as a Class II director, effective January 1, 2024, to fill the vacancy created by Mr. Ross’ resignation.

View on SEC.gov

Upland Software, Inc. filing history →

Source: SEC EDGAR

accession 0001505155-23-000059

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