secwatch.observer — SEC 8-K summary
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Issuer:     Healthcare Triangle, Inc. (HCTI)
CIK:        0001839285
Form:       8-K
Filed at:   2023-07-14T23:59:59+00:00
Accession:  0001607062-23-000365
Event type: other_material
Sentiment:  neutral
Materiality: 0.40
Item codes: 5.02, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1839285/000160706223000365/0001607062-23-000365-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1839285/000160706223000365/hcti071423form8k.htm
  HTML page:      https://secwatch.observer/filing/0001607062-23-000365

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