STG GROUP, INC. (OTCMKTS:STGG) 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.
Resignation of Directors
On November 20, 2017, Damian Perl notified STG Group, Inc. (the “Company”) of his resignation from the Board of Directors (the “Board”) of the Company, effective immediately. A copy of Mr. Perl’s resignation letter is attached as Exhibit 99.1 to this Form 8-K.
On November 20, 2017, Robert B. Murrett notified the Company of his resignation from the Board, effective immediately. Mr. Murrett was the chairperson of the Nominating and Governance Committee and a member of the Audit Committee, the Compensation Committee and the Government Security Committee. A copy of Mr. Murrett’s resignation letter is attached as Exhibit 99.2 to this Form 8-K.
On November 20, 2017, Hon. Ronald R. Spoehel notified the Company of his resignation from the Board, effective immediately. Mr. Spoehel was the chairperson of the Audit Committee and a member of the Compensation Committee and the Nominating and Governance Committee. A copy of Mr. Spoehel’s resignation letter is attached as Exhibit 99.3 to this Form 8-K.
On November 22, 2017, Hon. David C. Gompert notified the Company of his resignation from the Board, effective immediately. Mr. Gompert was the chairperson of the Compensation Committee and a member of the Nominating and Governance Committee, the Audit Committee and the Government Security Committee. A copy of Mr. Gompert’s resignation letter is attached as Exhibit 99.4 to this Form 8-K and the correspondence referenced in his resignation letter are attached as Exhibits 99.5 and 99.6 to this Form 8-K.
Item 9.01. Financial Statements and Exhibits.
| Exhibit 99.1 | Damian Perl’s Letter of Resignation, dated November 20, 2017. |
| Exhibit 99.2 | Robert B. Murrett’s Letter of Resignation, dated November 20, 2017. |
| Exhibit 99.3 | Hon. RonaldR. Spoehel’s Letter of Resignation, dated November 20, 2017. |
| Exhibit 99.4 | Hon. David C. Gompert’s Letter of Resignation, dated November 22, 2017. |
| Exhibit 99.5 | Letter by Hon. David C. Gompert to Simon Lee and Damian Perl, dated November 21, 2017. |
| Exhibit 99.6 | Email Letter by Hon. David C. Gompert to Simon Lee and Damian Perl, dated November 22, 2017. |
STG Group, Inc. ExhibitEX-99.1 2 tv480115_ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 20 November,…To view the full exhibit click here
About STG GROUP, INC. (OTCMKTS:STGG)
STG Group, Inc., formerly Global Defense & National Security Systems, Inc., provides specialist cyber, software and intelligence solutions. The Company’s solutions are integral to national security-related programs run by approximately 50 the United States Government agencies, including the Department of Defense, the Intelligence Community, the Department of Homeland Security, the Department of State and other government departments with national security responsibilities. Its area of operation include security information and event management; network intrusion detection and prevention; application vulnerability assessment; agile software development; command and control system development; complex application development; advanced collection and analysis; multi-intelligence exploitation and dissemination, and multi-lingual intelligence analysis. It specializes in cyber security and secure information systems; software development, systems and services, and intelligence and analytics.
