UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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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. |
Previously-Announced Director Resignations
Effective December 31, 2024, John Ausura and Brenda Galilee each resigned as members of the Board of Directors (the “Board”) of Mastech Digital, Inc. (the “Company”), including all committees of the Board on which he or she serves. Neither decision to resign was the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. For additional details regarding Mr. Ausura and Ms. Galilee’s resignations from the Board, please see the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on August 16, 2024.
Upon the effectiveness of Mr. Ausura’s resignation from the Board, Arun Nayar, who serves as an independent member of the Board, assumed the responsibilities of the Chair of the Audit Committee.
Upon the effectiveness of Ms. Galilee’s resignation from the Board, Srinivas Kandula, who serves as an independent member of the Board, assumed the responsibilities of the Chair of the Compensation Committee.
SIGNATURES
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.
| MASTECH DIGITAL, INC. | ||
| By: | /s/ John J. Cronin, Jr. | |
| Name: | John J. Cronin, Jr. | |
| Title: | Chief Financial Officer | |
January 7, 2025