Repay Holdings Corp 8K

Repay Holdings Corporation entered into a cooperation agreement with PCP Managers II, L.P. to add PCP designee Zach Sadek to the Board as an independent director through the 2027 annual meeting in exchange for PCP’s agreement to standstill and related restrictions.

On July 13, 2026, Repay Holdings Corporation entered into a Cooperation Agreement with PCP Managers II, L.P., under which the company will expand its Board of Directors from six to seven members and promptly appoint PCP’s designee, Zachary (Zach) Sadek, as an independent director for a term expiring at the 2027 annual meeting, commit to nominate and support him for re‑election at that meeting, and treat him as a stockholder designee allowed to share certain confidential company information with PCP pursuant to a separate confidentiality agreement, while PCP agrees to customary standstill, non‑disparagement, and litigation limitations through the 2027 annual meeting and to related trading and information‑sharing restrictions; the agreement also provides for director compensation arrangements, coordination of public disclosure via a press release, Form 8‑K and Schedule 13D amendment, and reimbursement by the company of up to $45,000 of the investor’s expenses.

Filing Facts

CIK

1720592

Ticker

-

Form

8K

Source Type

sec

Accession

0001193125-26-303158

Alert Tier

5