SWK Holdings appoints three independent directors to board

SWK Holdings Corp

Wendy DiCicco and Robert Hatcher appointed independent directors effective Feb 15, 2022; Laurie Dotter appointed Feb 9, 2022.
All three join Audit, Compensation, and Governance Committees; DiCicco and Dotter qualify as audit committee financial experts.
DiCicco is a life sciences financial/board advisor; Hatcher is chairman of Avalon Advisors; Dotter has extensive real estate investment experience.
Board now comprises five members, including CEO Winston Black and director Marcus Pennington.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Wendy DiCicco

Director

SWKHL · SWK Holdings Corp

Effective: 2022-02-15
Filed: February 16, 2022, 6:59 PM ET

On February 15, 2022, the Board of Directors (the “Board”) of SWK Holdings Corporation (the “Company”) appointed Wendy DiCicco and Robert K. Hatcher, effective immediately, to serve as members of the Board for a term expiring at the Company’s 2022 annual meeting of shareholders.

Appointed

Robert K. Hatcher

Director

SWKHL · SWK Holdings Corp

Effective: 2022-02-15
Filed: February 16, 2022, 6:59 PM ET

On February 15, 2022, the Board of Directors (the “Board”) of SWK Holdings Corporation (the “Company”) appointed Wendy DiCicco and Robert K. Hatcher, effective immediately, to serve as members of the Board for a term expiring at the Company’s 2022 annual meeting of shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wendy DiCicco was appointed as Director at SWK Holdings Corp.

Action: appointed
Role: Director

Exact text from the filing

On February 15, 2022, the Board of Directors (the “Board”) of SWK Holdings Corporation (the “Company”) appointed Wendy DiCicco and Robert K. Hatcher, effective immediately, to serve as members of the Board for a term expiring at the Company’s 2022 annual meeting of shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Robert K. Hatcher was appointed as Director at SWK Holdings Corp.

Action: appointed
Role: Director

Exact text from the filing

On February 15, 2022, the Board of Directors (the “Board”) of SWK Holdings Corporation (the “Company”) appointed Wendy DiCicco and Robert K. Hatcher, effective immediately, to serve as members of the Board for a term expiring at the Company’s 2022 annual meeting of shareholders.

View on SEC.gov

SWK Holdings Corp filing history →

Source: SEC EDGAR

accession 0001552781-22-000169

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