Legacy Education (LGCY) expands board to six with new committee chairs

Rhea-AI Filing Summary

Legacy Education Inc. expanded its Board of Directors on September 10, 2025, increasing the number of directors from four to six and appointing Zwade J. Marshall and Janis L. Paulson to fill the newly created seats.

Mr. Marshall was named chair of the compensation committee and a member of the nominating and corporate governance committee, effective September 10, 2025. Ms. Paulson was appointed chair of the nominating and corporate governance committee and a member of the audit and compensation committees, also effective September 10, 2025.

The ongoing annual compensation for Mr. Marshall and Ms. Paulson will match that of the other non-employee directors. The company states there are no arrangements or understandings with other persons regarding their selection and no related party transactions with either appointee that require disclosure.

8-K Event Classification

Item 5.02 — Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers

1 item

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance

Key personnel changes including departures, elections, or appointments of directors and executive officers.

Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of earliest event reported) September 10, 2025

Legacy Education Inc.

(Exact name of registrant as specified in its charter)

Nevada		001-42283		84-5167957
(State or other jurisdiction of incorporation)		(Commission File Number)		(I. R. S. Employer Identification No.)

701 W Avenue K, Suite 123

Lancaster, CA 93534

(Address of principal executive offices, including ZIP code)

(661) 940-9300

(Registrant’s telephone number, including area code)

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, $0.001 par value		LGCY		NYSE American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☒

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

On September 10, 2025, the Board of Directors (the “Board”) of Legacy Education Inc. (the “Company”) increased the size of the Board from four (4) members to six (6) members and appointed Zwade J. Marshall and Janis L. Paulson as members of the Board to fill the newly created vacancies.

In addition, Mr. Marshall was appointed chair of the Company’s compensation committee and member of the Company’s nominating and corporate governance committee, effective as of September 10, 2025. Ms. Paulson was appointed chair of the Company’s nominating and corporate governance committee andmember of the Company’s audit committee and compensation committee, effective as of September 10, 2025.

Mr. Marshall and Ms. Paulson’s ongoing annual compensation will be consistent with that provided to the Company’s other non-employee directors.

There is no arrangement or understanding between either Mr. Marshall and/or Ms. Paulson and any other persons pursuant to which Mr. Marshall and/or Ms. Paulson were selected as directors. There are no related party transactions involving either Mr. Marshall and/or Ms. Paulson that are reportable under Item 404(a) of Regulation S-K.

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.

Date: September 12, 2025	Legacy Education Inc.
	/s/ LeeAnn Rohmann
	LeeAnn Rohmann
	Chief Executive Officer

FAQ

What board change did Legacy Education Inc. (LGCY) disclose?

Legacy Education Inc. increased the size of its Board of Directors from four to six members and appointed Zwade J. Marshall and Janis L. Paulson to fill the two new seats effective September 10, 2025.

Who are the new directors joining Legacy Education Inc. (LGCY)?

The company appointed Zwade J. Marshall and Janis L. Paulson as new members of the Board of Directors, filling two newly created positions.

What committee roles did Zwade J. Marshall receive at Legacy Education Inc. (LGCY)?

Zwade J. Marshall was appointed chair of the compensation committee and became a member of the nominating and corporate governance committee, effective September 10, 2025.

What committee roles did Janis L. Paulson receive at Legacy Education Inc. (LGCY)?

Janis L. Paulson was appointed chair of the nominating and corporate governance committee and became a member of the audit and compensation committees, effective September 10, 2025.

How will the new Legacy Education Inc. (LGCY) directors be compensated?

The ongoing annual compensation for Mr. Marshall and Ms. Paulson will be consistent with the compensation provided to the company’s other non-employee directors.

Are there any related party transactions involving the new LGCY directors?

The company states there are no related party transactions involving either Mr. Marshall or Ms. Paulson that are reportable under Item 404(a) of Regulation S-K.

Was there any special arrangement leading to the appointment of the new LGCY directors?

The company indicates there is no arrangement or understanding between Mr. Marshall or Ms. Paulson and any other persons pursuant to which they were selected as directors.