重大事件
即時報告
8-K
2026-07-14
Repay Holdings委任Parthenon Capital合夥人Zachary Sadek為董事
AI 繁中摘要
Repay Holdings(NASDAQ: RPAY)於2026年7月13日提交8-K申報,宣佈委任Zachary F. Sadek為董事會成員,即時生效。Sadek現任Parthenon Capital Partners資深合夥人,該私募股權基金為REPAY主要股東之一。他擁有逾20年支付、金融科技、商業服務及軟件行業的投資與顧問經驗。📌
是次任命乃REPAY與Parthenon Capital達成合作協議後的結果,雙方經建設性溝通後共同推動。協議旨在改善公司表現及為股東創造長期價值,完整文件將另行提交SEC。董事會隨之擴大至7名成員,其中6人符合納斯達克獨立董事指引。🗂️
董事會主席Peter J. Kight歡迎Sadek加入,認為其深厚的支付及金融科技經驗、以及在Parthenon Capital的視角,將有助REPAY執行戰略及為所有股東創造價值。Sadek則表示,Parthenon Capital一直是REPAY的長期支持者,看好公司已建立的市場地位及差異化支付平台,期待與董事會及管理團隊合作。🤝
對投資者而言,引入具備行業深度及主要股東背景的獨立董事,有助強化公司治理及戰略執行力;合作協議亦反映大股東與管理層利益一致,或能提振市場信心。⚠️ 前瞻性陳述涉及策略、增長機會及整合KUBRA等風險,實際結果可能與預期有重大差異,詳細風險因素請參閱REPAY的10-K及10-Q報告。
展開英文正文
EX-99.1 3 rpay-ex99_1.htm EX-99.1 EX-99.1 Exhibit 99.1 REPAY Appoints Zach Sadek to its Board of Directors Board Strengthened with Independent Director with Significant Industry Experience ATLANTA – (BUSINESS WIRE) – July 13, 2026 – Repay Holdings Corporation (NASDAQ: RPAY) (“REPAY” or the “Company”), a leading provider of bill payment solutions, today announced that Zachary F. Sadek has been appointed to its Board of Directors, effective immediately. Mr. Sadek is a Senior Partner at Parthenon Capital Partners, an affiliate of one of the Company’s largest stockholders, PCP Managers II L.P. (“Parthenon Capital”), a growth-oriented private equity firm that partners with management teams to develop and implement bold strategic visions to make companies leaders in their markets. He brings more than two decades of experience investing in and advising companies across the payments, financial technology, business services and software sectors. “We are pleased to welcome Zach to the REPAY Board,” said Peter J. Kight, Chairman of the Board of Directors. “Zach brings deep experience across the payments and financial technology industries, together with significant board and investment experience. We also value the perspective he brings from Parthenon Capital, one of REPAY’s largest stockholders, as we continue to focus on executing our strategy and creating long-term value for all stockholders.” “I appreciate the opportunity to join the REPAY Board,” said Mr. Sadek. “Parthenon Capital has been a long-term, supportive stockholder of REPAY and believes REPAY has established a strong market position and differentiated payments platform. I look forward to working collaboratively with my fellow directors and the management team to create long-term value for all stockholders.” The appointment of Mr. Sadek expands the Board to seven directors, six of whom qualify as independent within the meaning of the independent director guidelines of NASDAQ. Mr. Sadek is being appointed in connection with a cooperation agreement between the Company and Parthenon Capital, following constructive engagement. The full agreement will be filed as an exhibit to a Current Report on Form 8-K with the U.S. Securities and Exchange Commission (the “SEC”). The agreement reflects a shared commitment to driving improved performance and creating long-term value for REPAY stockholders. About REPAY REPAY provides integrated payment processing solutions to verticals that have specific transaction processing needs. REPAY’s proprietary, integrated payment technology provides a comprehensive end-to-end platform offering digital payments, bill design & presentment, and communication services for clients, while enhancing the overall experience for consumers and businesses. Forward Looking Statements This communication contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. These forward-looking statements include, but are not limited to, statements regarding the Company’s strategy, growth opportunities, the successful integration of KUBRA and the Company’s ability to create long-term stockholder value. Such forward-looking statements are based upon the current beliefs and expectations of REPAY’s management and are inherently subject to significant business, economic and competitive uncertainties and contingencies, many of which are difficult to predict and generally beyond REPAY’s control. The factors disclosed in REPAY’s reports filed with the SEC, including its Annual Report on Form 10-K for the year ended December 31, 2025 and its Quarterly Report on Form 10-Q for the quarter ended March 31, 2026, and those identified elsewhere in this communication could cause actual results and the timing of events to differ materially from the anticipated results or other expectations expressed in the forward-looking statements. Actual results, performance or achievements and the timing of events may differ materially, and potentially adversely, from any projections and forward-looking statements and the assumptions on which those forward-looking statements are based. You are cautioned not to place undue reliance on forward-looking statements as a predictor of future performance. All information set forth herein speaks only as of the date hereof in the case of information about REPAY or the date of such information in the case of information from persons other than REPAY, and REPAY disclaims any intention or obligation to update any forward-looking statements as a result of developments occurring after the date of this communication. Investor Relations Contact [email protected] Media Contact Phil Denning and Gabriel Hasson, ICR [email protected] / [email protected] Source: Repay Holdings Corporation