Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
Resignation of Former Chair of the Board
On November 30, 2021, Jason Mudrick resigned from his position as a member of
the Board of Directors ("Board") of Thryv Holdings, Inc. (the "Company"), as
Chair of the Board, and as a member of the Compensation Committee and the
Nominating and Corporate Governance Committee of the Board effective
immediately. Mr. Mudrick's decision to resign is not the result of any
disagreement with the Company, the Board, or management, or any matter relating
to the Company's operations, policies or practices.
Appointment of Chair of the Board
On December 3, 2021, the Board appointed director Joe Walsh as Chair of the
Board, effective immediately. Mr. Walsh also serves as the Company's President
and Chief Executive Officer.
Item 7.01. Regulation FD Disclosure.
On December 6, 2021, the Company issued a press release with respect to the
appointment of Mr. Walsh as Chair of the Board, the appointment of John Slater
as Lead Independent Director and the resignation of Mr. Mudrick. A copy of such
press release is furnished as Exhibit 99.1 to this Form 8-K.
The information in Item 7.01 of this Current Report is being furnished and shall
not be deemed "filed" for the purposes of Section 18 of the Securities Exchange
Act of 1934, as amended, or otherwise subject to the liabilities of that
Section. The information in Item 7.01 of this Current Report shall not be
incorporated by reference into any registration statement or other document
pursuant to the Securities Act of 1933, as amended.
Item 8.01 Other Events.
On December 3, 2021, the Board elected John Slater as Lead Independent Director,
effective immediately. Mr. Slater is the Company's longest serving director,
whose tenure dates back to 2009, and currently serves as Chair of the Audit
Committee of the Board.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are filed with this document:
Exhibit Number Description
99.1 Press Release, dated as of December 6, 2021
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