Harte Hanks, Inc. (NYSE:HHS) 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.
On July 6, 2018, Harte Hanks, Inc. (the “Company”) announced that John H. Griffin, Jr. had been appointed as a Class II director on its Board of Directors (the “Board”), to fill the vacancy created by the resignation of William F. Farley, a Class II member of the Board. Mr. Farley’s resignation was announced on May 17, 2018, but was only effective upon Mr. Griffin’s appointment.
There are currently no arrangements or understandings between Mr. Griffin and any other person to which Mr. Griffin was appointed to serve as a member of the Board. The Company is not aware of any transaction involving Mr. Griffin requiring disclosure under Item 404(a) of Regulation S-K.
Item 8.01Other Events.
A copy of the press release announcing certain of the matters described under Item 5.02 is filed herewith as Exhibit 99.1 and is incorporated by reference in this Item 8.01.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits. The following exhibit is being filed herewith:
HARTE HANKS INC ExhibitEX-99.1 2 prgriffinboardfinal1.htm EXHIBIT 99.1 Exhibit NEWS RELEASEFOR IMMEDIATE RELEASEContact:Scott HamiltonPublic & Investor Relations(303) [email protected] HANKS APPOINTS A NEW INDEPENDENT DIRECTOR TO ITS BOARDSAN ANTONIO,…To view the full exhibit click
About Harte Hanks, Inc. (NYSE:HHS)
Harte Hanks, Inc. (Harte Hanks) is a multi-channel marketing company. The Company’s Customer Interaction business offers a range of marketing services, in media from direct mail to e-mail, including agency and digital services; database marketing solutions and business-to-business lead generation; direct mail, and contact centers. Its agency services are customer engagement agencies specializing in direct and digital communications for both consumer and business-to-business markets. The Company’s digital solutions integrate online services within the marketing mix and include search engine management, display, digital analytics, Website development and design, digital strategy, social media, e-mail, e-commerce and interactive relationship management and a range of other services that support its core businesses.