Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On June 18, 2020, the Board of Directors of Spok Holdings, Inc., a Delaware
corporation (the "Company"), approved an extension of the term of the Executive
Employment Agreement (the "Employment Agreement"), pursuant to which Vincent D.
Kelly serves as the Company's Chief Executive Officer. The term of the
Employment Agreement was extended for one year to December 31, 2022. No other
changes were made to the Employment Agreement. A copy of the Employment
Agreement Extension Letter is attached hereto as Exhibit 10.1 and incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits:
Exhibit
No. Description
10.1 Employment Agreement Extension Letter, by and between Spok Holdings,
Inc. and Vincent D. Kelly, dated as of June 18, 2020
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses