INVESCO MORTGAGE CAPITAL INC. : Change of Directors or Principal Officers, Financial Statements and Schedules (Form 8-K)
Article 5.02 Departure of directors or certain officers; Election of directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. (d) On
January 10, 2022, Invesco Mortgage Capital Inc.(the "Company") increased the size of its Board of Directors (the "Board") from seven to eight directors and appointed Mr. Don H. Liuas a director effective as of February 16, 2022. The Board has appointed Mr. Liuas a member of each of the Audit, Compensation and Nomination and Corporate Governance committees effective concurrently with the commencement of his Board service. Mr. Liuis the Executive Vice President, Chief Legal and Risk Officer and Corporate Secretary of Target Corporation. Prior to joining Target in 2016, Mr. Liuserved in diverse leadership roles working across multiple business sectors and functional areas at Xerox as Executive Vice President, General Counsel and Corporate Secretary; Toll Brothers as Senior Vice President, General Counsel and Chief Compliance Officer; IKON Office Solutions as Corporate Compliance Officer and Chair of IKON Diversity Council; and Aetna U.S. Healthcareas Deputy Chief Legal Officer. Prior to becoming in-house counsel, he served as an associate at two New York Citylaw firms specializing in securities and mergers and acquisitions. Mr. Liureceived his B.A. degree from Haverford Collegeand earned his J.D. from Columbia University School of Law. The Board has determined that Mr. Liuis (i) an independent director under the New York Stock Exchangelisting standards; (ii) meets the standards for independence and financial acumen for members of the Audit Committee under the New York Stock Exchangelisting standards and (iii) satisfies the standards for independence for members of the Compensation Committee under the New York Stock Exchangelisting standards.
The Company issued a press release on
The information furnished under this Item 7.01, including Exhibit 99.1, shall not be deemed "filed" for purposes of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial statements and supporting documents.
(d) Exhibits. Exhibit No. Description 99.1 Press Release, dated
January 13, 2022, issued
Inc. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). `
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