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Coinbase | 8-K: The Board Increased Its Size from Seven to Ten Directors

Coinbase | 8-K: The Board Increased Its Size from Seven to Ten Directors

Coinbase | 8-K：董事会从七名扩大到十名董事。
美股SEC公告 ·  07/25 16:04
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Coinbase Global, Inc. announced on July 24, 2024, the expansion of its Board of Directors from seven to ten members, following a recommendation by its Nominating and Corporate Governance Committee. The newly appointed directors are Christa Davies, Paul Clement, and Chris Lehane, who will serve on the company's board until the 2025 annual meeting of stockholders or until their successors are elected. Davies and Clement will also join the Audit and Compliance Committee. The appointments are part of Coinbase's non-employee director compensation program, details of which were filed with the SEC earlier in April. Additionally, Coinbase has entered into standard indemnification agreements with each new director. The announcement also disclosed financial relationships between the company and entities associated with the new directors, including a $12.6 million payment to Aon, where Davies is an executive, and a terminated $1 million quarterly fee agreement with Haun Ventures, where Lehane was employed.
Coinbase Global, Inc. announced on July 24, 2024, the expansion of its Board of Directors from seven to ten members, following a recommendation by its Nominating and Corporate Governance Committee. The newly appointed directors are Christa Davies, Paul Clement, and Chris Lehane, who will serve on the company's board until the 2025 annual meeting of stockholders or until their successors are elected. Davies and Clement will also join the Audit and Compliance Committee. The appointments are part of Coinbase's non-employee director compensation program, details of which were filed with the SEC earlier in April. Additionally, Coinbase has entered into standard indemnification agreements with each new director. The announcement also disclosed financial relationships between the company and entities associated with the new directors, including a $12.6 million payment to Aon, where Davies is an executive, and a terminated $1 million quarterly fee agreement with Haun Ventures, where Lehane was employed.
Coinbase Global, Inc.在2024年7月24日宣布，其董事会从七人扩展到十人，这是在其提名和公司治理委员会的建议下进行的。新任命的董事是克里斯塔·戴维斯、保罗·克莱门特和克里斯·莱哈恩，他们将在公司董事会任职，直到2025年股东年度大会或者直到有人当选为止。戴维斯和克莱门特还将加入审计和合规委员会。这些任命是Coinbase非雇员董事的薪酬计划的一部分，其详情已于4月份提交给SEC。此外，Coinbase还与每个新董事签订了标准的赔偿协议。公告还披露了该公司与新董事关联实体之间的财务关系，包括向戴维斯担任高管的Aon支付了1260万美元，以及与莱哈恩就雇佣协议支付的每季度100万美元费用协议告终。
Coinbase Global, Inc.在2024年7月24日宣布，其董事会从七人扩展到十人，这是在其提名和公司治理委员会的建议下进行的。新任命的董事是克里斯塔·戴维斯、保罗·克莱门特和克里斯·莱哈恩，他们将在公司董事会任职，直到2025年股东年度大会或者直到有人当选为止。戴维斯和克莱门特还将加入审计和合规委员会。这些任命是Coinbase非雇员董事的薪酬计划的一部分，其详情已于4月份提交给SEC。此外，Coinbase还与每个新董事签订了标准的赔偿协议。公告还披露了该公司与新董事关联实体之间的财务关系，包括向戴维斯担任高管的Aon支付了1260万美元，以及与莱哈恩就雇佣协议支付的每季度100万美元费用协议告终。
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