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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(a) Departure of Director
On February 6, 2024, Heritage Financial Corporation (“Company”) accepted the resignation of Director
Eric K. Chan from the Boards of Directors of the Company and Heritage Bank. Mr. Chan’s resignation is effective immediately. Mr. Chan had served as a director of the Company since January 1, 2023. Mr. Chan indicated that he was resigning as the result of his new position with The Gap as the Chief Business and Strategy Officer. At the time of his resignation, Mr. Chan was a member of the Company’s Risk and Technology Committee and the Audit and Finance Committee of the Board of Directors. Mr. Chan’s letter of resignation did not indicate that his resignation was in connection with any disagreement with the
Company pertaining to the Company’s operations, policies, or practices.
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.