Priority Tech co-founder John V. Priore to retire from board Apr 1; Clayton Main appointed

Priority Technology Holdings, Inc.

John V. Priore to resign from board effective April 1, 2025; resignation not due to any disagreement with the Company.
Clayton Main appointed to board effective April 1, 2025; will serve on audit, compensation, and nominating committees.
Main has over 20 years in leveraged financing and structured equity; most recently partner at Bregal Sagemount, previously Goldman Sachs.
Main to receive non-employee director compensation: $60,000 cash plus RSUs with grant date fair value of ~$100,000 on April 2, 2025.
Chairman/CEO Tom Priore says Main's experience will help optimize capital structure and pursue growth in enterprise payment verticals.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Clayton Main

Director

PRTH · Priority Technology Holdings, Inc.

Effective: 2025-04-01
Filed: February 27, 2025, 6:59 PM ET

The Board appointed Clayton Main as a director of the Company to fill the vacancy created by Mr. Priore’s resignation to be effective April 1, 2025.

Departed

John V. Priore

Director

PRTH · Priority Technology Holdings, Inc.

Effective: 2025-04-01
Successor: Clayton Main
Filed: February 27, 2025, 6:59 PM ET

On February 26, 2025, John V. Priore provided to the Board of Directors (the “Board”) notification of his resignation from the Board of Priority Technology Holdings, Inc. (the “Company”), effective April 1, 2025.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Clayton Main was appointed as Director at Priority Technology Holdings, Inc..

Action: appointed
Role: Director

Exact text from the filing

The Board appointed Clayton Main as a director of the Company to fill the vacancy created by Mr. Priore’s resignation to be effective April 1, 2025.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

John V. Priore resigned as Director at Priority Technology Holdings, Inc..

Action: resigned
Role: Director

Exact text from the filing

On February 26, 2025, John V. Priore provided to the Board of Directors (the “Board”) notification of his resignation from the Board of Priority Technology Holdings, Inc. (the “Company”), effective April 1, 2025.

View on SEC.gov

Priority Technology Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001653558-25-000029

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