Item 5.02. Departure of Directors or Certain Officers; Election of Directors;


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

Effective January 1, 2021, the board of the directors of the Company (the "Board") elected C. Martin Harris to the Board as a Class I director. Mr. Harris was appointed to the Board as an independent director in accordance with the terms of the Investor Rights Agreement, dated as of July 12, 2020, by and among the Company and the other parties thereto. The Board will determine whether Mr. Harris will be a member of one or more of the committees of the Board at a later date. Mr. Harris does not have a family relationship with any of our directors or executive officers and does not have a direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

In connection with the appointment of Mr. Harris, the size of the Board was increased from ten to eleven members.

Mr. Harris will receive compensation as a non-employee director in accordance with the Company's non-employee director compensation policy described in "Executive Compensation-Director Compensation" of the Company's Prospectus, dated November 16, 2020 and filed with the Securities and Exchange Commission pursuant to Rule 424(b)(3), and enter into the Company's standard form indemnification agreement.

© Edgar Online, source Glimpses