Healthcare Triangle appoints Jeffrey Mathiesen to board; two directors resign

Healthcare Triangle, Inc.

Vivek Prakash and Brendan Gallagher resigned from the board effective March 30, 2022; board size reduced from 8 to 7.
Jeffrey S. Mathiesen appointed as director effective March 31, 2022; named Chairman of Audit Committee and financial expert.
Mathiesen receives annual grant of 20,000 stock options (one-year vest), quarterly cash stipend of $5,000 plus $2,500 for chair roles.
Mathiesen brings 30 years of CFO experience including three IPOs and over $250M in financings.

item 1.01 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

Vivek Prakash

Director

HCTI · Healthcare Triangle, Inc.

Effective: 2022-03-30
Filed: April 1, 2022, 7:59 PM ET

On March 30, 2022, Vivek Prakash, a member of the Board of Directors (the “Board”) of Healthcare Triangle, Inc. (the “Company”), a member and the Chairman of Audit Committee, Audit Committee financial expert, a member and the Chairman of the Compensation Committee, a member and the Chairman of the Nominating and Corporate Governance Committee of the Company, resigned effective immediately.

Departed

Brendan Gallagher

Director

HCTI · Healthcare Triangle, Inc.

Effective: 2022-03-30
Filed: April 1, 2022, 7:59 PM ET

On March 30, 2022, Brendan Gallagher, a member of the Board and a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Company, resigned effective immediately.

Appointed

Jeffrey S. Mathiesen

Director

HCTI · Healthcare Triangle, Inc.

Effective: 2022-03-31
Filed: April 1, 2022, 7:59 PM ET

On March 31, 2022 the Board has appointed Jeffrey S. Mathiesen, age 61, as a Director of the Board

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Vivek Prakash resigned as Director at Healthcare Triangle, Inc..

Action: resigned
Role: Director

Exact text from the filing

On March 30, 2022, Vivek Prakash, a member of the Board of Directors (the “Board”) of Healthcare Triangle, Inc. (the “Company”), a member and the Chairman of Audit Committee, Audit Committee financial expert, a member and the Chairman of the Compensation Committee, a member and the Chairman of the Nominating and Corporate Governance Committee of the Company, resigned effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Brendan Gallagher resigned as Director at Healthcare Triangle, Inc..

Action: resigned
Role: Director

Exact text from the filing

On March 30, 2022, Brendan Gallagher, a member of the Board and a member of the Compensation Committee and the Nominating and Corporate Governance Committee of the Company, resigned effective immediately.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey S. Mathiesen was appointed as Director at Healthcare Triangle, Inc..

Action: appointed
Role: Director

Exact text from the filing

On March 31, 2022 the Board has appointed Jeffrey S. Mathiesen, age 61, as a Director of the Board

View on SEC.gov

Healthcare Triangle, Inc. filing history →

Source: SEC EDGAR

accession 0001607062-22-000239

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