---
schema_version: "secwatch.filing_event.v1"
accession: "0001607062-23-000365"
form_type: "8-K"
ticker: "HCTI"
cik: "0001839285"
company_name: "Healthcare Triangle, Inc."
filed_at: "2023-07-14T23:59:59+00:00"
generated_at: "2026-06-13T08:22:17.867072+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Healthcare Triangle enters revised board agreement; Chairman Dave Rosa gets $120K stipend and 10K options annually

## Summary
- Revised board agreement effective July 1, 2023 with Chairman Dave Rosa includes $120,000 annual cash stipend and 10,000 stock options annually under 2020 Stock Incentive Plan.
- Mr. Rosa serves as Chairman of the Board, Compensation Committee Chairman, and Audit Committee member; qualifies as independent director under Nasdaq standards.
- Cash stipend comprises $40,000 board retainer, $60,000 Chairman role, and $20,000 Compensation Committee chairman, payable quarterly.
- Agreement may be terminated by Mr. Rosa immediately; no family relationships or material interests in transactions required to be disclosed.

## SEC filing metadata
- accession: 0001607062-23-000365
- form_type: 8-K
- ticker: HCTI
- cik: 0001839285
- company_name: Healthcare Triangle, Inc.
- filed_at: 2023-07-14T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1839285/000160706223000365/0001607062-23-000365-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1839285/000160706223000365/hcti071423form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001607062-23-000365
- JSON: https://secwatch.observer/filing/0001607062-23-000365.json
- Plain text: https://secwatch.observer/filing/0001607062-23-000365.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.