EVO Payments, Inc. appointed new CEO

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


The information set forth in the Introductory Note and Item 2.01 of this Current Report on Form 8-K is incorporated herein by reference. 

In connection with, and by virtue of, the completion of the Merger, at the Effective Time, all of the directors of EVO ceased to be directors of EVO and members of any committees of EVO's board of directors. In addition, in connection with, and by virtue of, the completion of the Merger, at the Effective Time, the following officers of EVO ceased to be officers of EVO: (i) James G. Kelly, ceased to be the Chief Executive Officer of EVO, (ii) Brendan F. Tansill ceased to be the President, the Americas of EVO, (iii) Darren Wilson ceased to be the President, International of EVO, (iv) Thomas E. Panther, ceased to be the Executive Vice President, Chief Financial Officer of EVO, (v) Michael L. Reidenbach ceased to be the Executive Vice President, Chief Information Officer of EVO, (vi) Kelli E. Sterrett ceased to be the Executive Vice President, General Counsel and Secretary of EVO, (vii) Catherine E. Lafiandra ceased to be the Executive Vice President, Chief Human Resources Officer of EVO, and (viii) David L. Goldman ceased to be the Executive Vice President, Business Development and Strategy of EVO. From and after the Effective Time, David L. Green, the sole director of Merger Subsidiary as of immediately prior to the Effective Time, became the sole director of the Surviving Corporation and David L. Green, Josh Whipple and Dara Steele-Belkin became officers of the Surviving Corporation.