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Opendoor Technologies | DEFA14A: Others

Opendoor Technologies | DEFA14A: Others

Opendoor Technologies | DEFA14A：其他
美股SEC公告 ·  2024/05/03 04:28

Moomoo AI 已提取核心信息

Opendoor Technologies Inc. announced the appointment of Eric Feder as a Class III director following the Board's decision to increase its size from eight to nine members. The appointment, effective April 30, 2024, was based on a recommendation by the Nominating and Corporate Governance Committee. Feder, deemed independent by the Board, brings extensive real estate and technology investment experience to his new role, including his current presidency at LEN, LLC and previous vice chairmanship at Rialto Capital. He also serves on the board of Hippo Holdings Inc. Feder's term will expire at the 2026 Annual Meeting of Stockholders. In conjunction with his appointment, Feder received a prorated grant of 10,293 restricted stock units on May 1, 2024. Concurrently, Jason Kilar has announced his resignation from the Board effective June 14, 2024, the date of the Company's annual meeting, citing no disagreements with the Company. Stockholders are advised that no vote is required for Feder's appointment or Kilar's resignation at the upcoming Annual Meeting, and existing proxy cards remain valid for voting on other matters.
Opendoor Technologies Inc. announced the appointment of Eric Feder as a Class III director following the Board's decision to increase its size from eight to nine members. The appointment, effective April 30, 2024, was based on a recommendation by the Nominating and Corporate Governance Committee. Feder, deemed independent by the Board, brings extensive real estate and technology investment experience to his new role, including his current presidency at LEN, LLC and previous vice chairmanship at Rialto Capital. He also serves on the board of Hippo Holdings Inc. Feder's term will expire at the 2026 Annual Meeting of Stockholders. In conjunction with his appointment, Feder received a prorated grant of 10,293 restricted stock units on May 1, 2024. Concurrently, Jason Kilar has announced his resignation from the Board effective June 14, 2024, the date of the Company's annual meeting, citing no disagreements with the Company. Stockholders are advised that no vote is required for Feder's appointment or Kilar's resignation at the upcoming Annual Meeting, and existing proxy cards remain valid for voting on other matters.
Opendoor Technologies Inc.宣布任命埃里克·费德为三类董事，此前董事会决定将其成员人数从八名增加到九名。该任命基于提名和公司治理委员会的建议，于2024年4月30日生效。被董事会视为独立的费德为其新职位带来了丰富的房地产和技术投资经验，包括他目前在LEN, LLC担任总裁和曾在里亚托资本担任副主席。他还是Hippo Holdings Inc.的董事会成员。费德的任期将在2026年年度股东大会上届满。在被任命的同时，费德于2024年5月1日获得了按比例分配的10,293套限制性股票单位的拨款。同时，杰森·基拉尔宣布辞去董事会职务，自2024年6月14日，即公司年会之日起生效，理由是与公司没有分歧。告知股东，在即将举行的年会上，费德的任命或基拉尔的辞职无需投票，现有的代理卡仍然有效，可用于就其他事项进行投票。
Opendoor Technologies Inc.宣布任命埃里克·费德为三类董事，此前董事会决定将其成员人数从八名增加到九名。该任命基于提名和公司治理委员会的建议，于2024年4月30日生效。被董事会视为独立的费德为其新职位带来了丰富的房地产和技术投资经验，包括他目前在LEN, LLC担任总裁和曾在里亚托资本担任副主席。他还是Hippo Holdings Inc.的董事会成员。费德的任期将在2026年年度股东大会上届满。在被任命的同时，费德于2024年5月1日获得了按比例分配的10,293套限制性股票单位的拨款。同时，杰森·基拉尔宣布辞去董事会职务，自2024年6月14日，即公司年会之日起生效，理由是与公司没有分歧。告知股东，在即将举行的年会上，费德的任命或基拉尔的辞职无需投票，现有的代理卡仍然有效，可用于就其他事项进行投票。
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