Ameri Holdings, Inc. (OTCMKTS:AMRH) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On March 28, 2019, David Luci notified the Board of Directors (the “Board”) of Ameri Holdings, Inc. (the “Company”) of his resignation from the Board effective as of such date. Mr. Luci’s resignation from the Board is not due to any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. A copy of the resignation letter from Mr. Luci, dated March 28, 2019 is filed as Exhibit 99.1 hereto and incorporated herein by reference.
On April 2, 2019, the Board appointed Carmo Martella to fill the vacancy left by Mr. Luci. Mr. Martella was also appointed to both the audit and compensation committees of the Board.
Mr. Martella, age 52, previously served as Chief Technology Officer of MedData from January 2017 through January 2019. Prior to MedData, he was a Senior Director for Amtrak from August 2014 through January 2017. Prior to that he held positions at Broto Legal (2013-2014) and IBM (1999-2013). He received his B.A. in education from Illinois College and his MA-ABD from the University of Illinois at Springfield.
There are no arrangements or understandings between Mr. Martella and any other persons to which Mr. Martella was appointed as a director. In addition, Mr. Martella has no direct or indirect material interest in any transaction or proposed transaction required to be reported under Section 404(a) of Regulation S-K.
| Item 9.01 |
Financial Statements and Exhibits. |
|
No. |
Description |
|
Board Resignation Letter |
AMERI Holdings, Inc. Exhibit
EX-99.1 2 ex99_1.htm EXHIBIT 99.1 Exhibit 99.1 To the Board of Directors and Management of Ameri Holdings,…
To view the full exhibit click here
