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PFMT > SEC Filings for PFMT > Form 8-K on 3-Mar-2014All Recent SEC Filings




Change in Directors or Principal Officers

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At a meeting of the Board of Directors (the "Board") of Performant Financial Corporation (the "Company") held on February 25, 2014, the Board approved, at the recommendation of the Compensation Committee (the "Committee") of the Board, the payment of annual cash incentive bonus awards for the 2013 fiscal year for the Company's executive officers. The Company's annual cash incentive bonus awards approved by the Board are based on an assessment of the performance of the Company's executives during 2013. Identified below are the 2013 cash incentive bonus awards as approved by the Company's Board for each of Lisa C. Im, Dr. Jon D. Shaver, Harold T. Leach, Jr., and Hakan Orvell.

   Name                            Title              2013 Incentive Bonus Award
   Lisa C. Im             Chief Executive Officer    $                    451,855
   Dr. Jon D. Shaver      Chairman of the Board      $                    249,286
   Harold T. Leach, Jr.   Chief Operations Officer   $                    270,516
   Hakan Orvell           Chief Financial Officer    $                    207,779

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