Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON

COMPASS, INC.

(COMP)
  Report
SummaryQuotesChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsAnalyst Reco.Other languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

COMPASS, INC. : Change in Directors or Principal Officers, Financial Statements and Exhibits (form 8-K)

11/30/2021 | 04:32pm EST

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.


On November 23, 2021, the Board of Directors (the "Board") of Compass, Inc. (the "Company") increased the size of the Board from six (6) to seven (7) directors, and elected Frank Martell as a director to fill the vacancy, effective immediately. Mr. Martell will serve as a Class III director with a term expiring at the Company's annual meeting of stockholders in 2024, or until his successor is duly elected and qualified. There are currently no arrangements pursuant to which Mr. Martell was appointed to the Board, and Mr. Martell will receive compensation in accordance with the Company's standard arrangements for non-employee directors.

Mr. Martell currently serves as President and Chief Executive Officer of Core Logic, Inc. ("CoreLogic"). He joined CoreLogic in 2011 and served consecutively as Chief Financial Officer and Chief Operating Officer before his appointment to Chief Executive Officer in March 2017. Prior to joining CoreLogic, Mr. Martell served as the President and Chief Executive Officer of the Western Institutional Review Board, and before that as Chief Financial Officer of Information Services Group, Inc. and Advantage Solutions. Mr. Martell serves on the global board of directors of Operation HOPE, a best-in-class provider of financial literacy empowerment for youth, financial capability for communities, and financial dignity for all. He chairs the West Coast Scarlet & Gold Committee of the Marine Corps Scholarship Foundation and is on the Board of Directors of Bank of the West. Until October 2021, he was also on the Board of Directors of the Mortgage Bankers Association (MBA). Mr. Martell holds a Bachelor of Science degree in accounting from Villanova University.

Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.



Exhibit
Number                            Exhibit Title or Description

104          The cover page from this Current Report on Form 8-K, formatted in
             Inline XBRL

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

All news about COMPASS, INC.
01/11Berenberg Bank Initiates Coverage on Compass With Buy Rating, $11 Price Target
MT
01/11NORTH AMERICAN MORNING BRIEFING : Inflation, Rate -3-
DJ
01/03Compass Diversified Holdings Sets Q4'21 Distribution of $0.25 per Share
MT
01/01S. Africa says farewell to 'national conscience' Tutu
RE
01/01Farewell to 'our national conscience' at funeral of South Africa's Tutu
RE
2021Reaction to the death of South Africa's Desmond Tutu
RE
2021Reaction to the death of South Africa's Desmond Tutu
RE
2021Key dates in the life of South African cleric and activist Desmond Tutu
RE
2021Desmond Tutu, South Africa's 'moral compass', dies at 90
RE
2021Compass Health recalls nearly 105,000 bed rails after death reports - U.S. regulator
RE
More news
Analyst Recommendations on COMPASS, INC.
More recommendations