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DGTW > SEC Filings for DGTW > Form 8-K on 4-Mar-2014All Recent SEC Filings

Show all filings for DIGITALTOWN, INC.



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.

On February 26, 2014, the Board of Directors announced that Richard Pomije will be resigning his position as Chief Executive Officer, effective March 10, 2014.
He will maintain his position as Chairman of the Board. Management is unaware of any disagreements between Mr. Pomije and management relating to the registrant's operations, policies or practices.

The Company has provided a copy of the disclosures it is making herein to Mr. Pomije and provided him with an opportunity to furnish the registrant as promptly as possible with a letter addressed to the registrant stating whether he agrees with the statements made by the registrant in response to this Item 5.02, and, if not, stating the respects in which he does not agree. The Company will file any letter received as an exhibit to an amended 8K.

The Board of Directors appointed Linda Thrasher as CEO of the Company, effective March 10, 2014. There have been no transactions between Ms. Thrasher and the Registrant during the prior fiscal year which would be required to be reported pursuant to Item 404(a) of Regulation S-K that have not already been reported on Form 10-K.

Following is a brief description of Ms. Thrasher's business experience:

Thrasher currently serves as the corporate practice leader at Himle Rapp & Company, Inc. Prior to joining Himle Rapp, Thrasher served as Mosaic's Vice President of Public Affairs and was responsible for building the brand and reputation of the Fortune 500 company. Thrasher previously held the position as the director of public policy in Cargill Incorporated's Washington D.C. office.
She holds a B.A in English and political science from St. Catherine University and a J.D. from William Mitchell College of Law. Thrasher serves on the boards of St5. Catherine University and the YWCA of Minneapolis and is a member of the Minnesota Women's Economic Roundtable.

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