ePlus appointed John M. Lutz to its Board of Directors, and he was named to the Audit and Compensation Committees, effective July 6, 2026.

IndividualJohn M. LutzRoleDirector; member of Audit Committee and Compensation CommitteeType of ChangeAppointedEffective DateJuly 6, 2026ReasonBoard increased size from eight to nine directors and filled the vacancyReplacement InfoNot applicableBackground DetailsAge 64; no family relationships or reportable related-party transactions; determined independent under Nasdaq rules; to receive pro‑rata board compensation including restricted stock grant under existing planBoard/Committee Role ChangesAppointed to Audit Committee and Compensation Committee

Original SEC Filing:

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