false 0001437226 0001437226 2024-12-31 2024-12-31

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(D)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of report (Date of earliest event reported): December 31, 2024

 

 

MASTECH DIGITAL, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

 

 

Pennsylvania   001-34099   26-2753540
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)

 

1305 Cherrington Parkway, Suite 400

Moon Township, PA 15108

(Address of Principal Executive Offices) (Zip Code)

(412) 787-2100

(Registrant’s Telephone Number, Including Area Code)

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

  ☐

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
Symbol(s)

  

Name of each exchange

on which registered

Common Stock, par value $.01 per share   MHH   NYSE American

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

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

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Dec. 31, 2024
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Entity Central Index Key 0001437226
Document Type 8-K
Document Period End Date Dec. 31, 2024
Entity Registrant Name MASTECH DIGITAL, INC.
Entity Incorporation State Country Code PA
Entity File Number 001-34099
Entity Tax Identification Number 26-2753540
Entity Address, Address Line One 1305 Cherrington Parkway
Entity Address, Address Line Two Suite 400
Entity Address, City or Town Moon Township
Entity Address, State or Province PA
Entity Address, Postal Zip Code 15108
City Area Code (412)
Local Phone Number 787-2100
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Pre Commencement Issuer Tender Offer false
Security 12b Title Common Stock, par value $.01 per share
Trading Symbol MHH
Security Exchange Name NYSEAMER
Entity Emerging Growth Company false
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