Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 22, 2021, Mr. John MacIlwaine, who has served on the Board of
Directors (the "Board") of Blucora, Inc. (the "Company") since 2018, informed
the Board that he is resigning from the Board effective immediately. The
decision made by Mr. MacIlwaine to no longer serve on the Board is not the
result of any disagreement with the Company's operations, policies, or
practices.
Following Mr. MacIlwaine's resignation, the Board reduced its size from ten to
nine directors and, as a result, there is no longer a vacancy on the Board.
Mr. MacIlwaine's resignation and the decrease in Board size are not expected to
impact the Company's ability to comply with NASDAQ Listing Rules.
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