UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(d) Election of Directors.
On January 4, 2024, Esquire Financial Holdings, Inc. (the “Company”), a Maryland corporation and its wholly owned subsidiary, Esquire Bank, National Association (the “Bank”), announced that Rena Nigam has been appointed to the Board of Directors of the Company and the Bank, effective January 3, 2024.
Ms. Nigam has 25 years of experience in high growth global ventures as an executive, entrepreneur, and investor across publicly traded and private companies. She started her career with an international bank’s payment division and then shifted to a financial services focused technology company. In 2011, she co-founded a company focused on digital payments and lending products in the technology space. In 2018, she was president of a digital transformation company. Ms. Nigam is currently Founder and Chief Executive Officer of Meytier – a company that utilizes AI to enable and assist in the talent assessment and hiring process of potential employment candidates for over 60 companies across multiple sectors.
As of the date of this filing, Ms. Nigam’s committee appointments have not yet been finalized.
There are no arrangements or understandings between Ms. Nigam and any other persons pursuant to which she was selected as a director. There are no family relationships between Ms. Nigam and any director, executive officer or any person nominated or chosen by the Company to become a director or executive officer. No information is required to be disclosed with respect to Ms. Nigam pursuant to Item 404(a) of Regulation S-K.
A copy of the press release dated January 4, 2024, announcing the appointment of Ms. Nigam as a director is attached as Exhibit 99.1.
Item 9.01Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. | Description | |
99.1 | ||
104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101). |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
ESQUIRE FINANCIAL HOLDINGS, INC. | |
Dated: January 4, 2024 | By:/s/ Andrew C. Sagliocca |
Andrew C. Sagliocca | |
Vice Chairman, Chief Executive Officer and President |