SS&C Technologies Holdings Inc 8-K, filed Jan 18, 2024
SS&C Technologies Holdings Inc (SSNC)
About this 8-K
SS&C Technologies Holdings Inc filed this 8-K on January 18, 2024, reporting on events of January 11, 2024.
Items reported
- Item 5.02: Director or officer change, or executive pay
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CURRENT REPORT
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(d) On January 11, 2024, Michael E. Daniels, a Class III director on the Board of Directors (the “Board”) of SS&C Technologies Holdings, Inc. (the “Company”) and Chairman of its Compensation Committee and member of its Nominating and Governance Committee, notified the Company of his intention to retire and resign from the Board for personal reasons, effective as of the conclusion of the Company’s next annual shareholders meeting, which will occur on or near May 29, 2024. The Board accepted his resignation effective as of such date.
Mr. Daniels advised that he is not resigning due to a disagreement with the Company or its Board or management on any matter relating to the Company’s operations, policies or practices, but rather due to his desire to retire and spend more time with his family.
Upon Mr. Daniel’s resignation, the number of directors of the Company shall be adjusted from eight to seven without further action by the Board unless another director has been elected to the Board at the time of such resignation.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: January 17, 2024
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SS&C TECHNOLOGIES HOLDINGS, INC. |
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By: |
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/s/ Jason White |
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Jason White |
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Senior Vice President, General Counsel and Secretary |