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JTPY > SEC Filings for JTPY > Form 8-K on 2-Apr-2014All Recent SEC Filings

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Form 8-K for JETPAY CORP


Change in Directors or Principal Officers, Financial Statements and Exhibits

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

(d) Election of a Director

Effective April 1, 2014, the Board of Directors of JetPay Corporation (the "Company") appointed Diane (Vogt) Faro to fill an existing board vacancy. With the appointment of Ms. Faro, the Company has eight (8) directors. The Company's Board of Directors has not yet determined on which committees of the Company's Board of Directors, if any, Ms. Faro will serve.

Since December 2011, Ms. Faro has been President of National Benefit Programs, LLC, a provider of brand loyalty and discount programs to small to mid-size businesses. Prior to joining National Benefit Programs, from 2009 to December 2011, Ms. Faro was a freelance consultant for the electronic payments industry focused on assisting companies in growing revenues. From 2005 to 2009, Ms. Faro was President of Global Merchant Services at First Data Corporation, a payment processing company where she was responsible for over $1 billion in annualized revenues. Ms. Faro also serviced as President of First Data's Alliance Group. Prior to joining First Data, Ms. Faro was Chief Executive Officer of Chase Merchant Services LLC, which processed over $170 billion in payment volume annually during her tenure. Ms. Faro currently serves on the board of directors of the Electronic Transactions Association ("ETA"), Merchant Link and Front Stream Payments, all of which are private companies in the payment processing industry. Ms. Faro is one of the founding members of the Women's Networking in Electronic Transactions (, which offers women in the payments industry a place to network and find mentors.

There are no arrangements or understanding between Ms. Faro and any other party in connection with Ms. Faro's appointment as a director. Additionally, neither Ms. Faro, nor any member of her immediate family has a direct material interest in any current or proposed transaction in which the Company was or is to be a participant, for which disclosure is required pursuant to Item 404(a) of Regulation S-K. Finally, there exists no plan, contract, or arrangement to which Ms. Faro and the Company is a party or which has been triggered by Ms. Faro's appointment as a director.

Additional information regarding Ms. Faro's appointment as a director is contained in the press release attached hereto as Exhibit 99.1.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits.

Exhibit Number Description
99.1 Press Release, dated April 2, 2014

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