Patriot National, Inc. (NASDAQ:PN) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item5.02(a).
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On November 8, 2016, Michael Corey notified Steven Mariano,
Chairman of the Board of Patriot National, Inc. (the Company),
via email that he would resign from the Companys Board of
Directors effective immediately. The Company believes, and the
resignation letter notes, that Director Corey resigned based on
his disagreements with the Company regarding certain aspects of
the Companys operational direction.
Director Corey has served on all major committees of the Board,
including the Nominating and Corporate Governance Committee,
Compensation Committee, Audit Committee, as well as the Special
Committee. The Company regrets Director Coreys decision to leave
the Board at this time.
This information and the information contained in Exhibit 99.1
shall not be deemed filed for purposes of the Securities Exchange
Act of 1934, as amended (the Exchange Act), or incorporated by
reference in any filing under the Securities Act of 1933, as
amended, or the Exchange Act, except as may be expressly set
forth by specific reference in any such filing.
Item 9.01. Financial Statements and Exhibits.
(d)The following exhibits are attached to this Current Report on
Form 8-K.
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| 99.1 |
Resignation Letter dated as of November 8, 2016 from Michael Corey to Steven Mariano, Chairman of the Board of Patriot National, Inc. |
About Patriot National, Inc. (NASDAQ:PN)