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PayPal | 8-K: PayPal Board Adopts and Approves Executive Departure Plan and Appoints Enrique Lores as New Independent Board Chairman

PayPal | 8-K: PayPal Board Adopts and Approves Executive Departure Plan and Appoints Enrique Lores as New Independent Board Chairman

PayPal | 8-K：PayPal董事会通过和批准高管离职计划并任命Enrique Lores为新任独立董事会主席
美股SEC公告 ·  2024/07/25 17:04

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PayPal announced that John Donahoe has resigned as Board Chair and director effective July 23, 2024, after serving as Chair since the company's independence in July 2015. The Board has appointed Enrique Lores, President and CEO of HP Inc., as the new Independent Board Chair. Lores has been serving on PayPal's Board since June 2021.The company also approved significant changes to its Executive Change in Control and Severance Plan on July 24, 2024. Key modifications include reducing cash severance payment multiples for non-change-in-control terminations, eliminating prorated cash bonuses for such terminations, and revising the Executive Long Term Incentive Program's benefits structure. The changes affect severance triggers, health benefits, and non-competition covenants.Donahoe's resignation is not related to any disagreements with PayPal's operations, policies, or practices. The Board has been reduced to eleven directors following his departure. The leadership transition comes as PayPal continues to strengthen its position in digital commerce under CEO Alex Chriss's direction.
PayPal announced that John Donahoe has resigned as Board Chair and director effective July 23, 2024, after serving as Chair since the company's independence in July 2015. The Board has appointed Enrique Lores, President and CEO of HP Inc., as the new Independent Board Chair. Lores has been serving on PayPal's Board since June 2021.The company also approved significant changes to its Executive Change in Control and Severance Plan on July 24, 2024. Key modifications include reducing cash severance payment multiples for non-change-in-control terminations, eliminating prorated cash bonuses for such terminations, and revising the Executive Long Term Incentive Program's benefits structure. The changes affect severance triggers, health benefits, and non-competition covenants.Donahoe's resignation is not related to any disagreements with PayPal's operations, policies, or practices. The Board has been reduced to eleven directors following his departure. The leadership transition comes as PayPal continues to strengthen its position in digital commerce under CEO Alex Chriss's direction.
PayPal宣布，约翰·多纳霍在担任董事会主席及董事自2015年7月公司独立以来，将于2024年7月23日辞职。董事会已任命惠普的总裁兼首席执行官恩里克·洛雷斯为新的独立董事会主席。洛雷斯自2021年6月起一直在PayPal的董事会任职。该公司还于2024年7月24日批准了其执行权变更和解雇计划的重要变更。主要修改包括降低非权变终止的现金解雇支付倍数，取消此类终止的按比例计算的现金奖金，并修订执行长期激励计划的福利结构。这些变更影响解雇触发条件、健康福利以及竞业限制条款。多纳霍的辞职与PayPal的运营、政策或做法没有任何分歧有关。由于他的离职，董事会人数已减少至十一位。领导层过渡之际，PayPal在首席执行官亚历克斯·克里斯的指导下继续增强其在数字商务中的地位。
PayPal宣布，约翰·多纳霍在担任董事会主席及董事自2015年7月公司独立以来，将于2024年7月23日辞职。董事会已任命惠普的总裁兼首席执行官恩里克·洛雷斯为新的独立董事会主席。洛雷斯自2021年6月起一直在PayPal的董事会任职。该公司还于2024年7月24日批准了其执行权变更和解雇计划的重要变更。主要修改包括降低非权变终止的现金解雇支付倍数，取消此类终止的按比例计算的现金奖金，并修订执行长期激励计划的福利结构。这些变更影响解雇触发条件、健康福利以及竞业限制条款。多纳霍的辞职与PayPal的运营、政策或做法没有任何分歧有关。由于他的离职，董事会人数已减少至十一位。领导层过渡之际，PayPal在首席执行官亚历克斯·克里斯的指导下继续增强其在数字商务中的地位。
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