Red Violet appoints Lisa Stanton to Board of Directors, expanding board to five

Red Violet, Inc.

Board size increased from four to five members; Stanton appointed independent director effective Aug. 9, 2021.
Stanton brings 25+ years experience: former American Express GM, CEO of InAuth, founder of Monitise US, board member at Washington Trust Bancorp (WASH).
Compensation: $25,000 annual cash retainer and $75,000 initial RSU grant vesting one-third per year over three years.
Stanton is not party to any related-party transaction and was not assigned to any Board committee.

item 5.02 item 9.01

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Appointed

Lisa Stanton

Director

RDVT · Red Violet, Inc.

Effective: 2021-08-09
Filed: August 9, 2021, 7:59 PM ET

On August 5, 2021, the Board of Directors (the “Board”) of Red Violet, Inc. (the “Company”) increased the size of the Board from four members to five members and appointed Lisa Stanton to the Board, effective August 9, 2021, to fill such vacancy.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Lisa Stanton was appointed as Director at Red Violet, Inc..

Action: appointed
Role: Director

Exact text from the filing

On August 5, 2021, the Board of Directors (the “Board”) of Red Violet, Inc. (the “Company”) increased the size of the Board from four members to five members and appointed Lisa Stanton to the Board, effective August 9, 2021, to fill such vacancy.

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Red Violet, Inc. filing history →

Source: SEC EDGAR

accession 0001564590-21-042645

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