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ALTISOURCE PORTFOLIO SOLUTIONS S.A. FILES (8-K) Disclosing Other Events

May 28, 2014



Item 8.01 Other Events

At a Board of Directors' meeting of Altisource Portfolio Solutions S.A. (the "Company") held immediately following the Company's annual meeting of shareholders on May 21, 2014, the Board made the following committee assignments: Directors Linn, MÜller-Ineichen and VÄttÖ shall each serve on the Audit Committee, Compensation Committee, Nomination/Governance Committee and Compliance Committee for a one-year term or until their successors are appointed. Mr. MÜller-Ineichen shall serve as the Chairman of the Audit Committee, Mr. VÄttÖ shall serve as the Chairman of the Compensation Committee and Mr. Linn shall serve as the Chairman of each of the Nomination/Governance Committee and Compliance Committee, each for a one-year term or until his successor is appointed.

In addition, Timo VÄttÖ was appointed to serve as the Board's Lead Independent Director for a one-year term or until his successor is appointed.

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Source: Edgar Glimpses


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