3PEA INTERNATIONAL, INC. (NASDAQ: TPNL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain OfficersItem 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(b) and (c)
On December 7, 2018, 3PEA International, Inc. (the “Company”) named Mark Attinger as Principal and Chief Financial Officer, succeeding Brian Polan, who will transition to the role of Vice President, Corporate Finance. Mr. Polan will support the finance department and handle other corporate responsibilities and projects for the company. Mr. Polan’s transition is not due to a dispute or disagreement with the Company.
Mr. Attinger, age 53, began his career at American Express where he spent 12 years (1987-2000) in various positions in Finance, Performance and Quality Management, and Operations. Subsequently, he held positions as Vice President of Operations at NextCard (2000-2002), Chief Operating Officer at Prudential (2002-2003) and Chief Executive Officer of Affina (a business process outsourcer) (2003-2007). At Affina, he led the company through a management buy-out and a successful sale to a foreign conglomerate. Mr. Attinger also served as Principal and Founding Partner for Customer Servicing Solutions (2007-2016). More recently Mr. Attinger served as President & Chief Operating Officer of Genesis Financial (2018) and Chief Executive Officer and Chief Financial Officer of start-up Zxerex (2016-2018). Mr. Attinger has substantial experience leading companies with both a domestic and international presence. Mr. Attinger earned a Bachelor of Science degree in Finance, with a minor in Accounting, and a Master of Business Administration degree, both from Brigham Young University.
There are no family relationships between Mr. Attinger and any previous or current officers or directors of the Company, and there are no related party transactions reportable under Item 404(a) of Regulation S-K. Mr. Attinger is not a party to, nor does he participate in, any material plan, contract or arrangement as of the date of this report.
On December 7, 2018, the Company issued a press release announcing Mr. Attinger’s appointment to Principal and Chief Financial Officer and Mr. Polan’s transition to Vice President, Corporate Finance, a copy of which is filed as Exhibit 99.1 to this Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Description |
| 99.1 | Press release dated December 7, 2018 |
3PEA INTERNATIONAL, INC. ExhibitEX-99.1 2 tpea_8k-ex9901.htm PRESS RELEASE Exhibit 99.1 3PEA International,…To view the full exhibit click here