Healthcare Triangle director Paige Heaphy resigns, becomes consultant under $20k/month agreement

Healthcare Triangle, Inc.

Director Paige Heaphy resigned from the Board effective September 1, 2023; no disagreement cited.
Entered Consulting Agreement for minimum 25 hrs/week, initial 3-month term with auto-renewal up to 6 months total.
Monthly cash fee of $20,000 during initial term; additional pre-approved work at $300 per hour.
One-year non-competition restriction after termination of consulting agreement.
Heaphy served on Board since January 2023; brings 20 years healthcare operations experience.

item 1.01 item 5.02 item 9.01

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Departed

Paige Heaphy

Director

HCTI · Healthcare Triangle, Inc.

Effective: 2023-09-01
Filed: September 5, 2023, 7:59 PM ET

On September 1, 2023, Ms. Heaphy notified the Board of the Company of her resignation as a member of the Board of the Company, effective upon the earlier of (1) September 1, 2023; or (2) the date their replacement is appointed as a member of the Board of Directors.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Paige Heaphy resigned as Director at Healthcare Triangle, Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 1, 2023, Ms. Heaphy notified the Board of the Company of her resignation as a member of the Board of the Company, effective upon the earlier of (1) September 1, 2023; or (2) the date their replacement is appointed as a member of the Board of Directors.

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Healthcare Triangle, Inc. filing history →

Source: SEC EDGAR

accession 0001607062-23-000427

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