Lendway appoints Jundt and Philp as Co-CEOs; CEO Uglem resigns effective July 1

BLOOMIA HOLDINGS, INC.

Appointed Mark R. Jundt and Daniel C. Philp as Co-CEOs effective July 1, 2024; each receives $100k base salary, no severance.
Current CEO Randy D. Uglem resigns effective July 1, 2024; Board thanks him for service.
Jundt and Philp will also continue as Board members; both ceased serving on Governance Committee on June 10.
Board emphasizes focus on administration, governance, and M&A; Bloomia subsidiary run by its CEO performing well.
Governance, Compensation and Nominating Committee now comprises Swenson (chair), Johnson, and Kelly.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Randy D. Uglem

President and Chief Executive Officer

TULP · BLOOMIA HOLDINGS, INC.

Effective: 2024-07-01
Successor: Mark R. Jundt and Daniel C. Philp
Filed: June 11, 2024, 7:59 PM ET

On June 5, 2024, Randy D. Uglem, our current President and Chief Executive Officer, informed us of his intent to resign from all positions with the Company, effective July 1, 2024.

Appointed

Mark R. Jundt

Co-Chief Executive Officer

TULP · BLOOMIA HOLDINGS, INC.

Effective: 2024-07-01
Filed: June 11, 2024, 7:59 PM ET

On June 11, 2024, the Board of Directors (the “Board”) of Lendway, Inc. (the “Company”) appointed Mark R. Jundt and Daniel C. Philp to serve as Co-Chief Executive Officers, effective as of July 1, 2024.

Appointed

Daniel C. Philp

Co-Chief Executive Officer

TULP · BLOOMIA HOLDINGS, INC.

Effective: 2024-07-01
Filed: June 11, 2024, 7:59 PM ET

On June 11, 2024, the Board of Directors (the “Board”) of Lendway, Inc. (the “Company”) appointed Mark R. Jundt and Daniel C. Philp to serve as Co-Chief Executive Officers, effective as of July 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Randy D. Uglem resigned as President and Chief Executive Officer at BLOOMIA HOLDINGS, INC..

Action: resigned
Role: President and Chief Executive Officer

Exact text from the filing

On June 5, 2024, Randy D. Uglem, our current President and Chief Executive Officer, informed us of his intent to resign from all positions with the Company, effective July 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Mark R. Jundt was appointed as Co-Chief Executive Officer at BLOOMIA HOLDINGS, INC..

Action: appointed
Role: Co-Chief Executive Officer

Exact text from the filing

On June 11, 2024, the Board of Directors (the “Board”) of Lendway, Inc. (the “Company”) appointed Mark R. Jundt and Daniel C. Philp to serve as Co-Chief Executive Officers, effective as of July 1, 2024.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel C. Philp was appointed as Co-Chief Executive Officer at BLOOMIA HOLDINGS, INC..

Action: appointed
Role: Co-Chief Executive Officer

Exact text from the filing

On June 11, 2024, the Board of Directors (the “Board”) of Lendway, Inc. (the “Company”) appointed Mark R. Jundt and Daniel C. Philp to serve as Co-Chief Executive Officers, effective as of July 1, 2024.

View on SEC.gov

BLOOMIA HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001654954-24-007621

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