Upland Software Inc
For the period ended Dec 31, 2023. Filed Feb 22, 2024.
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FY2023 · Filed Feb 22, 2024
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SIGNATURES
Pursuant to the requirement of Sections 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Date: February 22, 2024
| Upland Software, Inc. | |
| By: | /s/ John T. McDonald |
| John T. McDonald | |
| Chief Executive Officer and Chairman |
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints John T. McDonald and Michael D. Hill and each of them, as his true and lawful attorney-in-fact and agent with full power of substitution, for him in any and all capacities, to sign any and all amendments to this Annual Report on Form 10-K, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent the full power and authority to do and perform each and every act and thing requisite and necessary to be done in connection therewith, as fully for all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated:
| Signature | Title | Date |
|---|---|---|
| /s/ John T. McDonald | Chief Executive Officer and Chairman | February 22, 2024 |
| John T. McDonald | (Principal Executive Officer) | |
| /s/ Michael D. Hill | Chief Financial Officer and Treasurer | February 22, 2024 |
| Michael D. Hill | (Principal Financial Officer and Principal Accounting Officer) | |
| /s/Tim Mattox | Director | February 22, 2024 |
| Tim Mattox | ||
| /s/ David D. May | Director | February 22, 2024 |
| David D. May | ||
| /s/ Stephen E. Courter | Director | February 22, 2024 |
| Stephen E. Courter | ||
| /s/ Teresa M. Walsh | Director | February 22, 2024 |
| Teresa M. Walsh | ||
| /s/ David H.S. Chung | Director | February 22, 2024 |
| David H.S. Chung | ||
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