Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On January 21, 2020, the Board of Directors (the "Board") of Spok Holdings, Inc., a Delaware corporation (the "Company"), elected Bobbie Byrne to the Company's Board. Ms. Byrne was recommended to the Board by an independent third party search firm. In connection with the election of Ms. Byrne, the Board increased its size from eight to nine directors. The Board also appointed Ms. Byrne to the Cybersecurity Committee of the Board.

Ms. Byrne will receive the same fees for her service as the Company's other independent directors, which fees were disclosed in the Company's proxy statement for its 2019 Annual Meeting of Stockholders. Item 7.01. Regulation FD Disclosure. A copy of the Company's press release announcing the appointment of Ms. Byrne is attached hereto as Exhibit 99.1.

The information in this Item 7.01 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be deemed to be "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liability of that section, and shall not be incorporated by reference into any registration statement or other document filed under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing. Item 9.01 Financial Statements and Exhibits.



(d) Exhibit:
Exhibit
  No.     Description
 99.1       Press release dated January 21, 2020

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