Company: IWSH
Filing Date: 2025-04-22
Form Type: 10-K/A
Source: 0001214659-25-006217
Chunk: 2

Company: Wright Investors Service Holdings, Inc.
Filing Date: 2025-04-22
Form: 10-K/A
Chunk 2
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 Inc. (the “Company”) is filing this Amendment No. 1 on Form 10-K/A (this “Form 10-K/A”) pursuant to General Instruction G (3) to Form 10-K, which amends and supplements our Annual Report on Form 10-K for the fiscal year ended December 31, 2024, which was filed with the Securities and Exchange Commission (the “SEC”) on March 27, 2025 (the “2024 Form 10-K”). This Form 10-K/A provides the information required to be disclosed in Part III, Items 10 through 14 and updates the information contained in Part IV, Item 15. As a result of this amendment, the Company is filing as exhibits to this Form 10-K/A the certifications required under Section 302 of the Sarbanes-Oxley Act of 2002. Because no financial statements are contained within this Form 10-K/A, the Company is not including certifications pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. Except for the amendments described above, this Form 10-K/A does not modify or update the disclosures in, or exhibits to, the 2024 Form 10-K.

TABLE OF CONTENTS

|            |                                                                                                | Page |
| PART III   |                                                                                                |      |
| Item 10.   | Directors, Executive Officers and Corporate Governance                                         |    2 |
| Item 11.   | Executive Compensation                                                                         |    5 |
| Item 12.   | Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters |    8 |
| Item 13.   | Certain Relationships and Related Transactions, and Director Independence                      |   10 |
| Item 14.   | Principal Accounting Fees and Services                                                         |   11 |
|            | PART IV                                                                                        |      |
| Item 15.   | Exhibits and Financial Statement Schedules                                                     |   11 |
| SIGNATURES |                                                                                                |   12 |

| 1 |

PART III

| ITEM 10. | DIRECTORS, EXECUTIVE OFFICERS AND CORPORATE GOVERNANCE |

Directors Set forth below are the names of, and certain biographical information regarding, the directors of the Company. The Board of Directors currently consists of three directors. Harvey P. Eisen ,82, has served as Chairman of the board of directors and Chief Executive Officer of the Company since June 2007 and also has served as its President