share_log

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：董事會將其規模從七名董事增加到十名
美股SEC公告 ·  07/25 16:04

Moomoo AI 已提取核心訊息

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日宣佈，其董事會從七人擴展到十人，這是在其提名和公司治理委員會的建議下進行的。新任命的董事是克里斯塔·戴維斯、保羅·克萊門特和克里斯·萊哈恩，他們將在公司董事會任職，直到2025年股東年度大會或者直到有人當選爲止。戴維斯和克萊門特還將加入審計和合規委員會。這些任命是Coinbase非僱員董事的薪酬計劃的一部分，其詳情已於4月份提交給SEC。此外，Coinbase還與每個新董事簽訂了標準的賠償協議。公告還披露了該公司與新董事關聯實體之間的財務關係，包括向戴維斯擔任高管的Aon支付了1260萬美元，以及與萊哈恩就僱傭協議支付的每季度100萬美元費用協議告終。
Coinbase Global, Inc.在2024年7月24日宣佈，其董事會從七人擴展到十人，這是在其提名和公司治理委員會的建議下進行的。新任命的董事是克里斯塔·戴維斯、保羅·克萊門特和克里斯·萊哈恩，他們將在公司董事會任職，直到2025年股東年度大會或者直到有人當選爲止。戴維斯和克萊門特還將加入審計和合規委員會。這些任命是Coinbase非僱員董事的薪酬計劃的一部分，其詳情已於4月份提交給SEC。此外，Coinbase還與每個新董事簽訂了標準的賠償協議。公告還披露了該公司與新董事關聯實體之間的財務關係，包括向戴維斯擔任高管的Aon支付了1260萬美元，以及與萊哈恩就僱傭協議支付的每季度100萬美元費用協議告終。
有用
沒用

該公告為獨立文件：

獨立文件1  查看翻譯

声明：本內容僅用作提供資訊及教育之目的，不構成對任何特定投資或投資策略的推薦或認可。 更多信息
    熱議
    美股
    股票代碼最新價升跌幅

    暫無數據

    資訊熱榜
    更新時間