Paysign board member Daniel Spence resigns; President Matt Lanford appointed

Paysign, Inc.

Daniel H. Spence, co-founder, resigned from board effective Aug 8, 2022; no disagreement with company.
Matt Lanford, President and COO since Feb 2021, appointed to board same day, replacing Spence.
Lanford will be a non-independent director and will not serve on any board committees.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Matt Lanford

director

PAYS · Paysign, Inc.

Effective: 2022-08-08
Filed: August 9, 2022, 7:59 PM ET

the Board appointed Matt Lanford as a director of the Company.

Departed

Daniel H. Spence

member of the Board of Directors

PAYS · Paysign, Inc.

Effective: 2022-08-08
Successor: Matt Lanford
Filed: August 9, 2022, 7:59 PM ET

Mr. Daniel H. Spence resigned as a member of the Board of Directors (the “Board”) of Paysign, Inc. (the “Company”), effective August 8, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Matt Lanford was appointed as director at Paysign, Inc..

Action: appointed
Role: director

Exact text from the filing

the Board appointed Matt Lanford as a director of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Daniel H. Spence resigned as member of the Board of Directors at Paysign, Inc..

Action: resigned
Role: member of the Board of Directors

Exact text from the filing

Mr. Daniel H. Spence resigned as a member of the Board of Directors (the “Board”) of Paysign, Inc. (the “Company”), effective August 8, 2022.

View on SEC.gov

Paysign, Inc. filing history →

Source: SEC EDGAR

accession 0001683168-22-005468

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