Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
On August 11, 2021, the board of directors (the "Board") of nDivision Inc. (the
"Company") appointed Lisa McLin and Kelly Hopping as members of the Board of the
Company. Ms. McLin and Ms. Hopping are independent directors of the Company
pursuant to the NASDAQ independent director guidelines.
Ms. Hopping has served as Chief Marketing Officer for Toptal since 2021, where
she is responsible for a team of more than 100 marketers and content creators
globally across communications, content, growth marketing, brand strategy,
events, and integrated campaigns. Prior to her service with Toptal, Ms. Hopping
served as Chief Marketing Officer for Gartner from 2019 through 2021, where she
was responsible for a team of more than 100 marketers and content analysis
globally. From 2015 through 2019, Ms. Hopping was Vice President of Integrated
Solutions and Product Marketing for Rackspace, where she was responsible for
establishing an organization to spearhead corporate transformation and build
vertical capability for the financial services, healthcare, government and
retail sectors. Ms. Hopping has a Bachelor of Science degree from Texas A&M
University, as well as an MBA from the Harvard Business School.
Since 2015, Ms. McLin has served as a Vice President of multiple companies
providing services related to building, scaling, and growing various selling
methods with customers, and served as lead acquisition member and installed a
team of 120 employees. Ms. McLin also serves on the boards of the Texas
Conference for Women, the Rackspace Foundation, and Girls, Inc. Ms. McLin
received a Bachelor of Business Administration in Accounting and Business
Management from the University of Texas at San Antonio, and completed the Texas
Executive Education Program at the University of Texas at Austin.
Simultaneously with the appointments of Ms. McLin and Ms. Hopping, two of our
directors, Michael Beavers and Justin Roby, stepped down from their roles as
Board members, effective August 11, 2021, which was not due to any disagreement
between Mr. Beavers, Mr. Roby, or the Company.
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